DOSSIERS / ES-DE
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Company dossier

ES-DE

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512735291 · 512735291 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ES-DE
fr_insee
512735291
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-28
fr_insee
13 RUE ROBERT SCHUMAN, 77000 MELUN
fr_insee
43.32A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELAZIZ EL ATMIOUIdissolvedABDELAZIZ FADHILIdissolvedABDELHALIME BEDDIARdissolvedACTIONS INTERNATIONALES DE LUTTE CONTRE L'ISOLEMENT L'EXCLUSION L'EXODE ET L'EMIGRATIONactiveANWAR AHMED BHATTIdissolvedASMAA KHELOUFIdissolvedASSEMBLEE EVANGELIQUE NOUVELLE ALLIANCEdissolvedASYTELPROdissolvedChristine Sandrine Rebaa yomboactiveDIGITAL CAMPUSdissolvedDOUWEN FRANCOISactiveFAICAL HAMELdissolvedFATIMA AZOUGUAGHdissolvedFERNANDO REISdissolvedHALIME ERKULdissolvedHASSEN HASSAN AZOUGUAGHdissolvedHENRI HERNANDEZdissolvedIsmahane BOUZIDIactiveJEAN FIDELE JEAN-FIDELE MANDABA BORNOUdissolvedJEAN PELLISSARDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
AYHAN YASARPrésident—France registry
MUHAMMED SALIH YESILBASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif