DOSSIERS / DE L' ESPOIR
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Company dossier

DE L' ESPOIR

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509774832 · 509774832 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L' ESPOIR
fr_insee
509774832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-07
fr_insee
30 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANNE HUARTdissolvedASADUL ISLAMdissolvedAYMERIC PALFRAY AUBIN DE JAURIASactiveBEATRICE RIZZOLIdissolvedBELKACEM AIT RAMDANEdissolvedBRIGITTE SYLVIE CHAPUTactiveCATHERINE MOUSSAYdissolvedCHLOE YICHING CHUdissolvedFANTASIA O BUTTES S A R LdissolvedFRANCOISE DORELLIactiveFROMAGERIE DES BUTTES CHAUMONTdissolvedHAN YEN HSUdissolvedINAD CORPdissolvedJASMINE BLANCHE BELLAICHEdissolvedJULIE CONANdissolvedLA JEUNESSEactiveL'ART-TERREactiveLE BIBE-RONDdissolvedLE SAINT JEANdissolvedLE SAINT UGWISTANdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
NOURDDINE ATIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.N.A. L ESPOIR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100