DOSSIERS / E S E
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Company dossier

E S E

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533308425 · 533308425 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E S E
fr_insee
533308425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-30
fr_insee
75 QUAI DE LA SEINE, CHEZ NOVOFIS, 75019 PARIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SENDOGAN DegirmenciogluPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif