DOSSIERS / ECH
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Company dossier

ECH

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535047740 · 535047740 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECH
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535047740
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dissolved
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Limited liability company (SARL)
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2011-10-04
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7 RUE GODILLOT, 93400 SAINT-OUEN-SUR-SEINE
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43.33Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAKHRI KAOUCHHPrésident—France registry
HABIB TURKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif