DOSSIERS / ESPACE OCCASIONS
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Company dossier

ESPACE OCCASIONS

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487767907 · 487767907 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE OCCASIONS
fr_insee
487767907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-09
fr_insee
2014-05-13
fr_insee
2 RUE DES CLES, 67700 SAVERNE
fr_insee
45.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN ALEXANDRE CYRILLE PIERREFORTactiveAFRACOdissolvedAU DRAGONdissolvedBIO HEMP SAVERNEdissolvedBORIS LOGINOFFdissolvedCATHERINE AMADOdissolvedCHARLOTTE AMBLARDdissolvedCOHEN MICHELINE ET TRESCH FABIENNEactiveDOCTEUR FABIENNE TRESCHdissolvedELIANE GUCKERTdissolvedEL MOKHTAR EL MOKHTAR MOHAMADINAdissolvedES CONSTRUCTIONdissolvedESONdissolvedEURL BENMELactiveEURL PACHAdissolvedGermain Thomas Jean-Pierre SALLERINactiveJEAN PIERRE FRANCOIS ETIENNEdissolvedJEAN PIERRE JEAN-PIERRE AMBIEHLdissolvedJOCELYNE FELICEdissolvedLE CARDINALdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ABDELKARIM TAOUILAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off