DOSSIERS / EGP
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Company dossier

EGP

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803978204 · 803978204 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EGP
fr_insee
803978204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-07
fr_insee
2021-11-23
fr_insee
81 BD GAMBETTA, 06000 NICE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
APERO JOKERactiveCELINE REVILLIONactiveCHANTAL MARIE-JOSEE MATISSONdissolvedCHARLES SERRURER BAT INNOCENTdissolvedCHRISTELLEdissolvedDUMITRU TICHIEactiveELECTRONIQUE MECANIQUE AUTOMAT FERMETUREdissolvedELLIELdissolvedGEORGES JOBdissolvedGUY LEON VULLIERMEdissolvedIHAB BENCHEKROUNdissolvedJEANNE PIETRIactiveJerome GEORGETactiveJOB ERIC ET GEORGESdissolvedJULIE SOPHIE ZOE DE LA CORTEdissolvedL'AGENCE HactiveLA GOULETTEdissolvedMARIJA MATOVICactiveMOUSSA OUMAR KOUNDIOdissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
OUISSEM JEMELPrésident—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 2019-12-12

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle