DOSSIERS / EE IMPEX
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Company dossier

EE IMPEX

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-499134393 · 499134393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EE IMPEX
fr_insee
499134393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-03
fr_insee
2011-12-31
fr_insee
33 AV DE WAGRAM, 75017 PARIS 17
fr_insee
46.39B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACPactiveALCOM E-BUSINESSdissolvedARDENactiveASSOCIATION LE COLISEE 1 GESTIONdissolvedASS RESTAUR INTER ENTREP DU 33 AV WAGRAdissolvedASSURANCES DU LOUVREdissolvedATMEDICA WORLD WIDEdissolvedAVICO AERO CONSULTINGdissolvedBATISSEURS PARISIENSdissolvedBL INTERNATIONALdissolvedBRASSERIES GLACIERES INTERNATactiveCENTRE ETUDE DOCUMENTATION RECHERCHEdissolvedCH TRADEdissolvedCLH RUBISdissolvedCL IMPEXdissolvedCW IMPEXdissolvedEASYPLANETactiveEURO COMPUTERactiveEUROPEAN AMERICAN MERCANTILE COMPANYdissolvedFINANCIERE ANJOUdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off