DOSSIERS / EBOTHE
← SearchExport PDF
Company dossier

EBOTHE

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753849447 · 753849447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EBOTHE
fr_insee
753849447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-17
fr_insee
2016-03-17
fr_insee
2 BD MAURICE RAVEL, 95200 SARCELLES
fr_insee
93.29Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE MERBOUHdissolvedAS GROUP FRANCEactiveAU VERGER PROVINCIALdissolvedB.M.KdissolvedBOUAOUNE HAKIM ET AZALA SEDDIKdissolvedCAFE BRASSERIE LE RAVELdissolvedCHEZ KAOdissolvedCLEMENT BELLAdissolvedDECO BATdissolvedETABLISSEMENTS FAVENNECdissolvedEUROP'EXPRESSdissolvedFARIdissolvedFREEdissolvedGASTON SABBANdissolvedHAPPYROADactiveJEAN-MARIE GASTONdissolvedKHAMTA SENGMANYdissolvedKHEOPS RENTactiveKMDSactiveLE MANDARIN DE SARCELLESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SAGAYARAJU BYRONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off