DOSSIERS / EST-OUEST
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Company dossier

EST-OUEST

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499699676 · 499699676 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EST-OUEST
fr_insee
499699676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-27
fr_insee
16 RUE CADET, 75009 PARIS
fr_insee
56.10A
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€292,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ART ET SCIENCEactiveASS MACONNIQUE DES HAUTS GRADESactiveASSOCIATION DE FINANCEMENT ELECTORALE DE SEBASTIEN PERETTI POUR L'ELECTION PRESIDENTIELLE 2022activeASSOCIATION DU CONGRES DE PARIS IV ET DES LOGES DE L'EUROPE DE L'ESTactiveCADET INTERNATIONALactiveCADET RESTAURATIONdissolvedCERCLE PHILOSOPHIQUE CULTUREL EMANCIPATIactiveCH AGNIactiveCLUB PHILOSOPHIQUEactiveCOMITE ENTREPRISE U.E.S. DU G.O.D.F.activeEDILREPIactiveFRATERNITES EUROPEENNES DU GRAND ORIENT DE FRANCEactiveGRAND CHAPIT GENERAL GRAND ORIENT FRANCEactiveGRAND ORDRE EGYPTIEN DU GODF GOEactiveHARMONIE ASSOCIATIONactiveINSTIT HAUTE ETUD RECHER MACON SCIEN HUMactiveINSTITUT ETUDES RECHERCHES MACONNIQUESactiveINTERSECTIONactiveLA JUSTICEactiveLES AMIS DE LA CLEFactive

+9 more

People with significant control

1 people
NameRoleFromSource
LOFTI HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif