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EURO 3 DISCOUNT

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-521627398 · 521627398 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURO 3 DISCOUNT
fr_insee
521627398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-23
fr_insee
37 RUE DU GROS NOYER, 95120 ERMONT
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID KADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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