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Company dossier

E7

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442303152 · 442303152 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameE7

fr_insee

Registration442303152

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-06-07

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Registered address8 RUE DE TRACY, 75002 PARIS

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Industry46.42Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGATE-IDdissolved AMANDINE LUDIVINE BRIGITTE MAISSIATdissolved BELINEdissolved CAMEIL LYNN KAUNDARTdissolved CAPRICE D UN JOURdissolved COLA KAVODactive DAMINEdissolved DANIEL ARCADIO REYES LEYVAdissolved GASSELIN SASdissolved GOVI STANISLAS AYEBOUAdissolved INDIVISION CAUJOLLEactive J.J.B DIFFUSION ONE MOREdissolved KARLOTTAdissolved MARC DUBOISactive MURIEL GADAIXdissolved [ND]active [ND]active NOS TRUFFESactive PATRICE HERVE MARIE FRANCE LEGERdissolved PAULINEdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
YUVAL BEN SIMON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-02-08Jugement d'ouverture d'une procédure de redressement judiciaire

2017-08-01Jugement de conversion en liquidation judiciaire

2018-02-15Dépôt de l'état des créances

2022-05-10Jugement de clôture pour insuffisance d'actif