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Company dossier

DISTRIBUTION DE L'EST

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791271752 · 791271752 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDISTRIBUTION DE L'EST

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Registration791271752

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-22

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Registered address3 RUE CHARLES CROS, 93200 SAINT-DENIS

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Industry47.11B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alina-Iuliana MOLIUactive DANYPUBdissolved DAVIDSONdissolved FANEL STANACHEdissolved FLORIN TONI DRAGANdissolved GGDdissolved GILBERT KEOPRASEUTHdissolved GUIRASSY SEKOUBAdissolved H.B.O. SECURITE GARDIENNAGEdissolved LES DELICESdissolved MARC BOULLEdissolved MARGARITA OLIVER DIAZactive MOHAMED DIABYdissolved NADJET ALLOUCHEactive RIMAdissolved SARL DIEU SU BONdissolved SARL MARKETdissolved SARL SAIDdissolved SOLEDAD CORTES OLIVERdissolved SUPERMARCHE DE L'ESTactive

+4 more

People with significant control

1 people

Name	Role	From	Source
SLAVICA JEVREMOVIC	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-10-19Jugement d'ouverture de liquidation judiciaire

2017-05-31Jugement de clôture pour insuffisance d'actif