DOSSIERS / INTER-PHONE -EFIBAT
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Company dossier

INTER-PHONE -EFIBAT

FRANCE · COMPANY · INCORPORATED 2000-07-12
KYBE ID: FR-432160398 · 432160398 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTER-PHONE -EFIBAT
fr_insee
432160398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-12
fr_insee
1 AV DU GENERAL DE GAULLE, 80600 DOULLENS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APPLICATIONS TECHNIQUES PLASTIFORMINGdissolvedCLAUDE SERGEANTdissolvedCMD - CONSTRUCTIONS METALLIQUES DOULLENNAISESdissolvedEURL UNIVERSAL TIMEactive[ND]dissolvedP G IdissolvedPOWER NETTactiveRENAP FRANCEdissolvedSA DES MEUBLES MALOdissolvedSARL LE MONDE DU NETTOYAGEdissolvedSCI A2CHdissolvedSCI DE LA FILATUREdissolvedSCI LA FILIEREdissolvedSCI LEMINAdissolvedSERVI-PROdissolvedSMMG STE MAINTENANCE MECANIQUE GENdissolvedSOCIETE INTER TRAVAUX DE L'AUTNIEdissolvedSOREPAMdissolvedWELL.COM FRANCEdissolved

People with significant control

1 people
NameRoleFromSource
GHAZI MEKKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif