DOSSIERS / EDEN SHOP II
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EDEN SHOP II

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797858610 · 797858610 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EDEN SHOP II
fr_insee
797858610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-11
fr_insee
53 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
46.49Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI DARWISHactiveANTHONY GUTIERREZdissolvedARTOUCHAUDactiveASS AIDE ENFANTS HANDICAPES DE YOGYAKARTAactiveASSOCIATION SUBLASTARTactiveAXEL ALEXANDER MARTINEZ CORDEROdissolvedBLOC NOTESactiveDEMBA NDIAYEactiveDOMINIQUE DULISCOUETdissolvedGAEL PONTRUCHERactiveGIL SAVELdissolvedHUGO MATHIEU MATHIEUdissolvedKEVIN LYNCHactiveKHANH-LY HUYNHactiveLA COMPAGNIE DE LA ROSE BLANCHEactiveLASSANA DIARRAdissolvedLUCIE MARYLOU LACOSTEactiveMICHAEL EDELSTONactiveMONIQUE SCHEFFERdissolvedMOUSSA LAKOMOBOdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
HAMIDOU DiarraPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif