DOSSIERS / ELECTRICITE PARIS-IDF
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Company dossier

ELECTRICITE PARIS-IDF

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507962934 · 507962934 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELECTRICITE PARIS-IDF
fr_insee
507962934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-04
fr_insee
2009-08-04
fr_insee
91 AV DE VERDUN, 93330 NEUILLY-SUR-MARNE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE SOUYEUXdissolvedANDREI SNAIDERactiveARAAED BATIMENTdissolvedBAMAdissolvedBARENTdissolvedBATI RENOVdissolvedBELKACEM DRIBZANEdissolvedBRAHMOSactiveBRICE CATTYdissolvedB T L MdissolvedCATHERINE POITEVINdissolvedCHIC CADEAUdissolvedCHIC LADYdissolvedCRISTIAN IOAN BALTEANUdissolvedDAL CONNECTactiveDEBORAH GODEFROYdissolvedDORIAN DALLA LIBERAdissolvedFAYSSAL ZOUHEIR SEMMOUDdissolvedFLORIAN GASTON THOMAS LEYdissolvedGAETAN LINUSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off