DOSSIERS / EDESSA URFA
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EDESSA URFA

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789284478 · 789284478 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EDESSA URFA
fr_insee
789284478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-15
fr_insee
2021-11-29
fr_insee
255 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGCE C K CONSEIL TRANSAC IMMEUB FONDSactiveALIMENTATION SAINT MARTINdissolvedBADOUdissolvedBILLAdissolvedBOUAZIZIdissolvedEMPACactiveLA JOIE DU FAUBOURG SAINT MARTINdissolvedLA MAGHREB FASTdissolvedLE CROUSTILLANT DE SAINT MARTINactiveLE PETIT MARCHE COCCIactiveMARC GERARD VESINEdissolved[ND]dissolvedPROXI SERVICEactiveRESTAURANT DU MIDIdissolvedROGDAN VIDEO CLUBdissolvedSOC IMMOBILIERE FAMORTEAUXdissolvedSOC OLIMAdissolvedSUPERETTE SAINT MARTINactiveTHARANI ALIMENTATIONdissolvedTRICOTS DAHLIAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
. Mosharof HossainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif