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Company dossier

E G B

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532543303 · 532543303 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameE G B

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Registration532543303

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-05-24

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Registered address62 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL

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Industry41.20A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AK FAMILYactive AMAactive ASSURANCE AMICALdissolved BILAL FAROUQdissolved BTP RENOVATIONactive CENTRE MULTI CULTURELactive CGEdissolved DT BATdissolved FAIZAN KLER KHALIDdissolved GERMAINE TORCOLdissolved IJAZdissolved INDIVISION NTINTCHUI / CHEUCHEU TCHAMGOUEactive Jose Christine Komo kongoactive KLEANEOactive NASIBULLAH ARABdissolved [ND]active OMER FAROUQdissolved PAINTELEC RENOVATIONdissolved RAM DECOdissolved SB CARSdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
HAREEM GHUMAN	Président	—	France registry
HASEEM GHUMAU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-05-19Jugement d'ouverture de liquidation judiciaire

2018-07-02Jugement de faillite personnelle

2018-09-28Jugement de clôture pour insuffisance d'actif