DOSSIERS / E.E.B.
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E.E.B.

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-804645828 · 804645828 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.E.B.
fr_insee
804645828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-20
fr_insee
2023-03-01
fr_insee
135 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHALIM FEKIRIdissolvedABDIN JYNULdissolvedABUBAKAR KHANdissolvedADAMA FOFANAdissolvedAHMET OZDEMIRdissolvedAKRAM MOHAMNADdissolvedANNEdissolvedAPOdissolvedAYSE OZDEMIRdissolvedBAKARI TIMERAdissolvedBATISOL SARLdissolvedCENTRE AUTOdissolvedC.M.VdissolvedCONSTRUCTIONS DUNOISdissolvedCUNEGONDE GINETTE POULOLOdissolvedDAVID BRYAN DE MAFOUTHdissolvedDAVID&COdissolvedDIAMOND GARAGEactiveDORCIUS GOUINdissolvedECOBAT TRAVAUXdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
HENOC MAKETOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off