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Company dossier

EST ELEC

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-808496301 · 808496301 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEST ELEC

fr_insee

Registration808496301

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-04-18

fr_insee

Dissolved2016-05-16

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Registered address7 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN BALNYdissolved AMIN TERRIKIdissolved ANISSA NEDJARdissolved ARNOLDO PEREIRA ROSAdissolved ASPdissolved Assia DERAOUIactive DESIGN CONCEPTdissolved EL MADANI KISSIdissolved EMMANUEL JACQUES LISEactive fode malik Jaitehactive FOUZIA REJJAFactive FRANCE S.M.Pdissolved HAKAN AKIdissolved ibrahim jaitehactive IK DESIGNdissolved IMMO CONCEPTdissolved JOAQUIM MANUEL CATARINAdissolved KARIM BAKIDAdissolved LAHCEN BENCHIKHdissolved LYDIA DJERIDIdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
RAMAZAN SEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2016-05-16Dissolved / struck off