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Company dossier

ETABLISSEMENT JOSEPH

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504470840 · 504470840 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETABLISSEMENT JOSEPH

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Registration504470840

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-02

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Registered address16 RUE LALLY-TOLLENDAL, 75019 PARIS

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Industry43.22A

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN DAUGYactive ANNIE NIZARDdissolved BENSIMON PROMOTIONS SERVICESactive DF ALIMENTATIONdissolved DJAMILA TORKIactive Giada PISTILLIactive GINETTE BARRIAUXdissolved GRADIENTactive Hélène CAUDRON DE COQUEREAUMONTactive JEAN CHARLES SITBONdissolved LA FAMILALEdissolved MAEL COSTA PATRICK SKONDRASactive [ND]active [ND]active PAR ETAPEdissolved Polo CLAIRINactive Remi bacqueleactive SARL NEBI COMMUNICATIONactive SCI BAABdissolved SCI L2Cdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
YOSSEF-DAN Halioua	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-02-18Jugement d'ouverture de liquidation judiciaire

2017-05-04Dépôt de l'état des créances

2020-02-20Jugement de clôture pour insuffisance d'actif