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Company dossier

FRANCE EFA

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-751386053 · 751386053 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameFRANCE EFA

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Registration751386053

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-04-10

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Registered address159 C AV JEAN JAURES, 76140 LE PETIT-QUEVILLY

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE NORMANDIE DE TRANSPORTS EXPRESSdissolved A J'ISOLEdissolved AL EXPRESSactive ATZ PLOMBERIEdissolved AUTO PRO SERVICESactive BAT ETANCHEactive BATILAYdissolved BATIMADE NORMANDIEdissolved BATI ONEdissolved BATI RENOVdissolved CAR AUTO 76dissolved EFAdissolved EGB76dissolved ELISE MURIEL BLANCdissolved ETANCHEactive ETBE 76dissolved FAST RUN 76dissolved GDS BATdissolved GONCALVES VALENTIM MANUELdissolved GQactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-05-14Jugement d'ouverture de liquidation judiciaire

2014-06-10Jugement de clôture pour insuffisance d'actif