DOSSIERS / ENF
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Company dossier

ENF

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520007873 · 520007873 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENF
fr_insee
520007873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-15
fr_insee
12 ALL DES EIDERS, 75019 PARIS
fr_insee
47.19B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AARON ZERDOUNdissolvedAHMED BENBRAHIMdissolvedARIANE BRUGVINactiveBH26activeBINGLONG LINdissolvedCHIRANE ODHAYA ELISA ACHOUCHEdissolvedCHUNYU DONGdissolvedCIPRIAN IOAN SEUCANdissolvedDATAWAVE E&CdissolvedELENA EUGENIA SOPONARdissolvedETOILE FLANDREdissolvedEva SUactiveFRANCOIS AIME GERMAIN VANIERdissolvedGIULIA ZHOUdissolvedG&P RENOVATIONactiveGREENSTONESdissolvedITZHAC BRAMIdissolvedJACOB KRIEFdissolvedJEAN-CHRISTIAN FLEURYdissolvedJINLING CHEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JOSEPH NATHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif