DOSSIERS / ERD
← SearchExport PDF
Company dossier

ERD

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-482788163 · 482788163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ERD
fr_insee
482788163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-15
fr_insee
2009-01-09
fr_insee
8 AV DES MARRONNIERS, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
21 MARRONNIERSdissolvedACLIC INFOdissolvedAHMED BEN YOUSSEFdissolvedANATOLII GONCEARactiveAQUARIUS CONSEIL ET STRATEGIEdissolvedB H YdissolvedCHANTAL MARIE-FRANCOISE BILLETdissolvedCHRISTOPHE ANFRIANIdissolvedCORSINI DISTRIBUTION SARLactiveDATA INFORMATIQUEdissolvedDAVID ALBERT FLORENTINdissolvedDOMINIQUE MASCLETdissolvedELIAS HABCHI HAMADOUCHEdissolvedFRANCISCO PAULO BAPTISTA MILHEIROdissolvedI BOMBARDIERIdissolvedION GONCEARdissolvedJEAN-PASCAL ANDRE JACQUES TORTELactiveJEREMY ISRAEL CONSULTINGdissolvedLILIANE RAJBENactiveMARYSE VIVIENdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
RADU IOAN SABOUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off