DOSSIERS / ESCABO
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Company dossier

ESCABO

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-802998419 · 802998419 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
ESCABO
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802998419
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-23
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7 RUE PETION, 75011 PARIS
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74.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MOHAMED POISSONPrésidentFrance registry
ALEXANDRE MOHAMED ROBERT PoissonPrésidentFrance registry
MATEO FELIX LEO GARCIAPrésidentFrance registry
MATEO FELIX LEO VICTOR GarciaPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

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
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif