DOSSIERS / ESPRIT LOFT
← SearchExport PDF
Company dossier

ESPRIT LOFT

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523812535 · 523812535 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPRIT LOFT
fr_insee
523812535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-19
fr_insee
2023-12-21
fr_insee
63 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100 FACONSdissolvedA.B.C.R.-SGB +dissolvedABDENOUR CHEMLALdissolvedAGENCE DISTRIBUTOUTdissolvedA.S.BATIMENTdissolvedASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolvedASSOCIATION ASSISTANCE TRANSWORLDactiveBERNARD GERARD PREVELdissolvedBOUCHERIE AZZOUG FRERESdissolvedCABINET AU SERVICE DE L'ENTREPRISEdissolvedE A S BATIMENTSactiveEGPdissolvedE I BdissolvedESPACE COPIESactiveEUROPA LOGISTIQUESactiveFARESdissolvedFATMA ZOHRA ARABIdissolvedFERNANDO MORAIS AMARALdissolvedFOURNEROU GOURMANDactiveGAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SAMIR BOUNIHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-24

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off