DOSSIERS / E.R.I.V
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E.R.I.V

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805275591 · 805275591 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E.R.I.V
fr_insee
805275591
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dissolved
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Limited liability company (SARL)
fr_insee
2014-10-17
fr_insee
2024-01-11
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19 B AV MARCEL DASSAULT, 93370 MONTFERMEIL
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI AKKAYAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off