KYBE — See who's really behind any company

Company dossier

SARL ID PLUS

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524966686 · 524966686 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL ID PLUS

fr_insee

Registration524966686

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-09-17

fr_insee

Registered address238 RTE D’ENGHIEN, 95100 ARGENTEUIL

fr_insee

Industry43.32C

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ID PLUSfr_insee · 338559933 · active ID PLUSfr_insee · 342515327 · dissolved ID PLUSfr_insee · 378365696 · active ID PLUSfr_insee · 424561744 · dissolved ID PLUSfr_insee · 791011190 · dissolved ID PLUS SAfr_insee · 901724963 · active

Companies at this address

186 total

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

2 IN EXPOactive 3 M AUTOSdissolved 3Pdissolved 4 SAISONSdissolved ABA PRdissolved ABC EXPOdissolved A.B.C.G.dissolved ABDESSAMAD BADIRactive AB EVENEMENTdissolved AB-EVENEMENTSactive ABS ETANCHEITE COUVERTUREdissolved A DE STAFF RENOVATIONactive A.D.Sdissolved ADS INTERNATIONAL FOODSdissolved AIDE A LA PERSONNE-VIDOMactive ALIAdissolved ALPH-APLUSdissolved AMdissolved AM AUTOSactive AMG95 AUTOSdissolved

+166 more

Connections

1 link

Shared operator — likely the same administrator

EURO EXPOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OUALI ALLAH ABDEL KRIM EZZAKI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 186 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-18

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-03-18Jugement d'ouverture de liquidation judiciaire

2014-11-28Jugement de clôture pour insuffisance d'actif