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Company dossier

ESMERALDA

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-802175950 · 802175950 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameESMERALDA

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Registration802175950

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-31

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Registered address43 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

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Industry43.34Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Abdenour BELKEBIRactive Alix Marie Monique LEFEUVREactive ANETA BUGAJSKAdissolved Anne-Laure Le Guillouactive AOLOUZE PHONEactive APRdissolved ARNAUD GUEZOactive BALAZBANDdissolved BECHIR BEN NACEURdissolved BEN'S PHONEdissolved BIL PHONEactive B.S.Vdissolved CASANOVAactive COFFEE CONSEILdissolved CSM 24dissolved ECOBATI 75dissolved ERIC NAAMANEactive ESTactive EUROPEENNE DE BATIMENTactive FIBRACOMdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
MONICA PELOSI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-09-22Jugement d'ouverture de liquidation judiciaire

2017-05-31Jugement de clôture pour insuffisance d'actif