DOSSIERS / EBA PROPRETE SERVICES
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EBA PROPRETE SERVICES

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534531892 · 534531892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBA PROPRETE SERVICES
fr_insee
534531892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-12
fr_insee
7 B RUE DECRES, 75014 PARIS 14
fr_insee
81.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AAA.D.FactiveABCISSE COMMUNICATIONdissolvedACTION SURETEdissolvedAFFINIS HANDICAPactiveAGENCY VACANCY RESERVATIONdissolvedALLIANCE 2000activeART DENTactiveASSISTANCE PLUSactiveATELIERS TECHNIQUES DE MOBILIERSdissolvedA.T.MdissolvedATOS SECURITE PRIVEEactiveAUDIOTIMEdissolvedCABINET SYTCHEVAdissolvedCALINTER SERVICESdissolvedCANAL COMactiveCAPESOLdissolvedCHIMPEXdissolvedCOGRAINALactiveDIALTECHdissolvedEN PLEIN AIR SCHOOL OF PAINTINGdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS KOUADIO WARAHIPrésident—France registry
WARAHI FRANCOIS KouadioPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100