DOSSIERS / E.F.G
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E.F.G

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800643660 · 800643660 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.F.G
fr_insee
800643660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-07
fr_insee
2018-03-22
fr_insee
72 BD NEY, 75018 PARIS 18
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41.20A
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIONS TAHI FRET ET SERVICESactiveA.I.D.EactiveAKOUDA SECURITE PRIVEEactiveA.N.L.S. B.A.T.activeAPOGEE SECURITE PRIVEEdissolvedAS PROTECTION PRIVEE EURLactiveAUDIT ET REALISATION TECHNIQUEactiveBAMBA TAXAWUactiveBEKOM SERVICESactiveCENTRALE DES ILES C D IactiveCEPHAS SERVICESactiveCRE BA TPactiveDCA CARRELAGESdissolvedDECO BY PROdissolvedFAT SECURITE SARLdissolvedGARAFOTE SECURITE PRIVEEactiveILE DE FRANCE RENOVATIONactiveJOVdissolvedJVM RENOVATIONdissolvedMS3active

+23 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM MOHAMED ERAKY IbrahimAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle