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Company dossier

EFJI

FRANCE · COMPANY · INCORPORATED 2000-09-09
KYBE ID: FR-432683217 · 432683217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEFJI

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Registration432683217

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-09-09

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Dissolved2002-05-31

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Registered address25 RUE DE STALINGRAD, 95120 ERMONT

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Industry52.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2P IMMOactive AISSETOU KOITAactive AKRAM AROUAdissolved ALBERTINO SOARES DA MAIAdissolved ALL IMMOBILIERactive C C IMMOBILIERactive COLETTE MOSNIERdissolved CRYSTAL ONGLESdissolved DRY CLEAN CARdissolved FRANdissolved ILLAN MAURICE BOUSKILAdissolved MAREN KAFOactive MOHAMED LAMINE MOHDEBdissolved MONIQUE AYROLESdissolved R.C.I. NUMERIQUEdissolved RODOLPHE THIERRY MAURICE GILLETdissolved SERGE ETIENNE SONSOISdissolved SOC GRANDOUILLERdissolved VIJAYARAJ KUNASINGAMdissolved ZAHIA BOUSSOUALEMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-31Dissolved / struck off