DOSSIERS / EBR
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Company dossier

EBR

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-799446323 · 799446323 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EBR
fr_insee
799446323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-03
fr_insee
72 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
41.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 DUS TRIdissolvedABDELKADER BELAIDIactiveAMRAM ARNAUD BENSIMHONactiveANOUAR MOHAMMED EL A FARID TABETdissolvedAUX TROIS COMMUNESdissolvedBOUMEDINE BENTAHARdissolvedCHAUFFEURS VILLE LUMIEREdissolvedDENIS GUY ROUQUIERdissolvedDONATIEN DESSORTactiveELDIEB RENOVdissolvedEMMANUEL COLLASdissolvedERNEST RODOLPHE DELANNAYactiveEVELYNE DELBOSactiveFAIMA TENENA COULIBALYactiveFARID ABDELKADER SEKAIdissolvedFRANCE MICROPROCESSEURdissolvedFRANCK GEORGES SERVAISdissolvedFRANCOIS BOUCHETdissolvedFRITZ ALCINdissolvedH.A.L HOLDINGactive

+37 more

People with significant control

1 people
NameRoleFromSource
MADANI RAHMANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer