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Company dossier

EFSR

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800818361 · 800818361 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEFSR

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Registration800818361

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-10

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Registered address82 AV DE FLANDRE, 75019 PARIS

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Industry85.53Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEDdissolved BRUNO ROGER LEON TORREGROSSAactive CLAIRE LAMBERTactive DANUTA PAWLISZYNdissolved FLANDRE PERMISactive GERARD ABIKERactive GISELE RENEE JEANNINactive GUILLAUME DIEGO FRANCE MACEdissolved HOCINE EL MAHIdissolved ILYESS BEN AHMEDactive JANUSZ PIJANKAdissolved JEAN PIERRE BUISSONdissolved JUSTINE LUCIENNE EMILIE MORVANdissolved LAMIYA LIBAactive LIA SCINTUdissolved LIBIVdissolved LIZHEN LINdissolved MEMOdissolved MOHAMMED HAMDANEdissolved [ND]active

+12 more

People with significant control

1 people

Name	Role	From	Source
NADIA Essigaa	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2018-09-27Jugement d'ouverture de liquidation judiciaire