DOSSIERS / EFT
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Company dossier

EFT

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-807549688 · 807549688 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFT
fr_insee
807549688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-12
fr_insee
36 RUE PIERRE CURIE, 93120 LA COURNEUVE
fr_insee
43.34Z
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€39,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADE JANKOVICPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer