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Company dossier

EDESSA

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797616588 · 797616588 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEDESSA

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Registration797616588

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-02

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Registered address47 RUE CARTIER BRESSON, 47-49, 93500 PANTIN

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Industry47.71Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABAYdissolved ALEF TRANSPORTdissolved AN EXPONENTIELdissolved ANS 26dissolved AVAVdissolved BERIA TECHNOLOGYactive BLUE MOONdissolved BODY ONE LINGERIEdissolved BRELANdissolved CB CONSULTINTGactive CINDYdissolved CROSSdissolved DAN SYSTEMESdissolved DEJAdissolved DEM TEXactive DOREdissolved DYA CONSEILdissolved ELCO DISTRIBUTIONactive E.L.Iactive EMMIactive

+57 more

People with significant control

1 people

Name	Role	From	Source
ZELIHA TOSKUN	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 77 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

2 events

2014-07-30Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif