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Company dossier

EMRE MACONNERIE

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501705867 · 501705867 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEMRE MACONNERIE

fr_insee

Registration501705867

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-01-07

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Registered address103 BD MACDONALD, 75019 PARIS

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

2R RENOVATIONdissolved 3 ATSactive 3 K BATIMENTdissolved A2M BATIMENTdissolved ABA FRANCE DEMENAGEMENTSactive ABAKUS SARLactive ABDELHAK BRIOUATdissolved ABDELHAMID BELBAGHDADIactive ABDEL KADER BOUAZIZdissolved ABDELKADER HOCINIactive ABDELLATIF KSOUDAdissolved ABDELMAJID BOULGHALEGHdissolved ABDERRABIM ABDERRAHIM EL FARSIdissolved ABEL DE JESUS GONCALVESdissolved ABILIO DE PURIFICACAO ESILVAdissolved ABP CLIMdissolved ABRdissolved A.B.S.Tdissolved A.C.A.active ACFPPdissolved

+668 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-18

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2013-04-18Jugement d'ouverture de liquidation judiciaire

2015-01-27Jugement de faillite personnelle

2015-02-19Jugement de clôture pour insuffisance d'actif