DOSSIERS / ETOILE SERVICE TRANSPORT
← SearchExport PDF
Company dossier

ETOILE SERVICE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808033948 · 808033948 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETOILE SERVICE TRANSPORT
fr_insee
808033948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-26
fr_insee
13 RUE RENE CAMIER, 93000 BOBIGNY
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Ahmed ElashkaractiveAZIZA NCIBIdissolvedBISTRO DU PALAISactiveBRAHIMA OUATTARAdissolvedBRASSERIE DU PALAIS DE BOBIGNYdissolvedDéborah-Marcel Naomi Jacqueline KOBONactiveELODIE DAUTRUCHEactiveHEIMDAL SECURITE PRIVEEactiveJD SEVENdissolvedJean-Jacques FABERdissolvedKADIATOU MARIKOdissolvedMAHMOUD BADIRdissolvedMALIKA BENBRIKAdissolvedMARIE HECTORdissolvedMEGDOUDA KHALDIdissolvednader ElashkardissolvedOUMAROU TRAOREdissolvedOUSSAMA KHARROUBIdissolvedPURE KALLIASactiveRESTEXPLOITdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NACER DINE IZEMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-30

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif