DOSSIERS / ESS FRANCE
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Company dossier

ESS FRANCE

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805305182 · 805305182 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESS FRANCE
fr_insee
805305182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-22
fr_insee
120 RUE DE L ILE NAPOLEON, 68170 RIXHEIM
fr_insee
82.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2NactiveA2MdissolvedADARSH KUMAR RAMJEETactiveAGdissolvedAMENAGEMENT 3FdissolvedAN BATI RENOVEactiveANIM'ARTdissolvedBERTRAND PROMOTIONSdissolvedBIOETHICdissolvedCHRISTOPHE SAGLIOactiveCHRYSALIDE-BIOETHICdissolvedCP DELTA IMMOBILIERactiveDUOactiveECP DELTA IMMOBILIER GESTIONactiveELECTRO CONCEPT ENERGIE INVESTISSEMENTdissolvedEQUIPROdissolvedFABRIZIO MONILIAdissolvedG R FactiveHOLDING DUBOISactiveHOLDING LA SOURCEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED RIYADH BOUKAKIOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-31

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