DOSSIERS / EDA SAKMAN
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Sole trader dossier

EDA SAKMAN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: FR-800205346 · 800205346 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDA SAKMAN
fr_inpi
800205346
fr_inpi
dissolved
fr_inpi
2014-02-11
fr_inpi
2014-04-11
fr_inpi
16 RUE DE GRAY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AVIMdissolvedCharly CumontactiveCLEMENT BUISSONdissolvedCOGESYL CHOMP GEST SYST LOGIGIdissolvedCOLOMBY MALADIEREdissolvedDELPHINE SANDRINE PENOCCHIOdissolvedDISTRIBUTION PRODUITS REPROGRAPHIQUESdissolvedINDIVISION BRIEZ HUBLARTactiveISISdissolvedJEAN DAVID MAXIME MARLAIREdissolvedJEAN-PIERRE MARCEL LAMYdissolvedLA FONCIERE GESSIENNEdissolvedLES EAUX VIVES DU PETIT BERNARdissolvedLUC JODORdissolvedMAIRIG KEBABdissolvedMICHEL LOUIS EUGENE JULIENdissolved[ND]activeRASHITA ALIEVdissolvedSA AUGEYdissolvedSCI 31 RUE BUFFONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off