DOSSIERS / LABEL ENSEIGNE
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LABEL ENSEIGNE

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752432245 · 752432245 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LABEL ENSEIGNE
fr_insee
752432245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-28
fr_insee
13 RUE DE BELZUNCE, 75010 PARIS
fr_insee
74.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACROPOL SECURITE PRIVEEdissolvedARESCOMdissolvedBINGOL RENOVATIONdissolvedC2AdissolvedCOMPTOIR DU LABELdissolvedCUSTOMER FIRSTactiveDURAK IM-EXdissolvedEASYCELL SERVICESdissolvedEDITIONS FRANCAISES DE COMMUNICATION ET PUBLICATIONSdissolvedELAMODdissolvedFRAMAR INTERNATIONALactiveGAP INDUSTRIEdissolvedGUNEY SERVICESdissolvedINDIGOdissolvedION CIOBANUdissolvedKLAUS EBERHARD BUCHHOLZdissolvedLIBERTYdissolvedMANFRED SCHAFERdissolvedMC COUVERTUREdissolvedMH INVEST GROUP INTERNATIONALactive

+7 more

People with significant control

1 people
NameRoleFromSource
HARJIT SingPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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