DOSSIERS / EDEM CAR
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Company dossier

EDEM CAR

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519916001 · 519916001 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EDEM CAR
fr_insee
519916001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-26
fr_insee
29 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_insee
45.11Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3A SERVICESdissolvedA2M TPdissolvedAB AUTOSdissolvedAKIM GHENIMdissolvedA.M. AUTOdissolvedAPOGEE B D'ALONGdissolvedAUTO CONNECTactiveB.B CAR'SdissolvedBERECIdissolvedBLACKBARactiveBPS TRINITE AUTOactiveCABLING NETWORK SYSTEMSactiveCH CONSULTINGdissolvedCHRONO-PIECESdissolvedCLAUDE DE KORSAK SAdissolvedCREATIONS OPHELIAdissolvedCTB FONCIEREdissolvedDOMINGOS CURVAL PEIXOTOdissolvedECO'PRIMdissolvedEOS PROMOTIONactive

+45 more

People with significant control

1 people
NameRoleFromSource
EDDY ESSOUDASSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif