DOSSIERS / L' O ENFUMEE
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Company dossier

L' O ENFUMEE

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524353398 · 524353398 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L' O ENFUMEE
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524353398
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dissolved
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Limited liability company (SARL)
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2010-08-16
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180 AV DU GENERAL LECLERC, 93500 PANTIN
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMZA MBIDAPrésident—France registry
OUALID SALLAMIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-27

Risk journey — why 25?

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

Insolvency timeline

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