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Company dossier

EMD

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801562695 · 801562695 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMD

fr_insee

Registration801562695

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-11

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Registered address25 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN

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Industry43.99D

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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

ALBA CONCEPTdissolved AMBULANCE ALPHAactive AQUA69 AMBULANCEdissolved BEN BATdissolved COLETTE CHENITIdissolved DI AMENAGEMENTdissolved EMIN DAVUTdissolved ENTREPRISE PERBETdissolved FRANCK BENITAHactive FRANCK PICARDdissolved GARENNE ENERGIEdissolved G.M.Sdissolved HOLDING HATTABIdissolved IDEAL FACADESdissolved IMSAFEdissolved ISOTHERM FACADEdissolved MAI BAT RHONEdissolved MED HABITATactive MTA FACADESdissolved NAGGARA BATIMENTdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
BRUNO WALCZAK MJ SYNERGIE	Administrateur	—	France registry
MUSTAFA DAVUT	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 2019-07-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-07-02Jugement d'ouverture de liquidation judiciaire

2020-02-28Dépôt de l'état des créances

2020-12-17Jugement d'interdiction de gérer

2021-05-25Jugement de clôture pour insuffisance d'actif