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Company dossier

ESPACE FRUITS

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481315505 · 481315505 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameESPACE FRUITS

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Registration481315505

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-17

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Registered addressCENTRE COMMERCIAL MANTES 2, 78200 MANTES-LA-JOLIE

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Industry47.21Z

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Share capital€7,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELFATAH ABDELFATTAH SAHLOUNEdissolved ACIAdissolved ANNE MARIE PRUNIERdissolved BISTRO MEDITERRANEEdissolved CALL PHONEdissolved CALL SERVICESdissolved CENTRE PIECES AUTOSdissolved COIFFEUR BARBIERdissolved COIN PHONEdissolved COMMUN ISLAM MILLI GORUS MANTES JOLIEactive DIKRAdissolved DRPHONEactive ETOILE DE FESdissolved ETOILE LAAYOUNEactive FRSdissolved IMMOVALdissolved JACQUELINE BIARDdissolved JNANE FESdissolved LA FAMILIALEdissolved LE CLEMENCEAUdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
MEDHI HAIDA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-28

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2014-10-28Jugement d'ouverture de liquidation judiciaire

2018-05-29Jugement de clôture pour insuffisance d'actif