DOSSIERS / EBS
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Company dossier

EBS

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534632583 · 534632583 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EBS
fr_insee
534632583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-14
fr_insee
76 BD ROBERT SCHUMAN, 93190 LIVRY-GARGAN
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A.B.GdissolvedADV NEGOCEdissolvedAGENCE QUALITE PLUSactiveAHMED OUTOUIAdissolvedAMD SOLUTIONSdissolvedAMG AUTOdissolvedANNIE ELIANE CHERAMYdissolvedARZAAdissolvedASSISTANCE RECOUVREMENT CONSEILdissolvedAUTO'MEZdissolvedAUTO' NEGOdissolvedAVENIR SECRETARIATactiveAVM SERVICESdissolvedBATI AUTO SERVICESdissolvedCIBEdissolvedCIE FRANCAISE DE RECYCLAGEdissolvedCOBATECdissolvedCONNECTION FIBREdissolvedCP SERVICESactiveDCB INGENIERIEdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
SONIA MESSELLEMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle