DOSSIERS / EB ENTERPRISE
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Company dossier

EB ENTERPRISE

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539986968 · 539986968 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EB ENTERPRISE
fr_insee
539986968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-16
fr_insee
7 RUE NICOLAS HOUEL, 75005 PARIS
fr_insee
73.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABELSOactiveALEXANDRA FLORENCE UZANactiveALINE ARENILLAactiveANDRE FEIGNIERdissolvedANNELIES CHAPMANdissolvedASSOCIATION CULTURELLE NICOLAS HOUELactiveASSOCIATION DES CONVIVIALISTES ADCactiveBACODAY SAVANEdissolvedBarbara leconteactiveBERNARD PERONNETdissolvedBRIGITTE ANDREE AMELIE KAHNactiveBRUNO BENNADJIdissolvedCAROLINE BRUEDERactiveCHRISTIAN EDMOND HENRI JOLIEZdissolvedCOURTAGE ET COMMUNICATION INTERNATIONALdissolvedDAMIEN PIERRE PARISOTactiveDAOUDA DEMEdissolvedDIPTECH TRADINGactiveDobbo-Junior BEAVOGUIactiveDOMINIQUE DHOMBRESdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
DIDIER RubiniPrésident—France registry
ERIC BlanpiedPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-06

Risk journey — why 24?

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

Insolvency timeline

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