DOSSIERS / E.F.E
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E.F.E

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809919491 · 809919491 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.F.E
fr_insee
809919491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-02
fr_insee
7 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AKY RENOVEdissolvedALIBABAdissolvedAMNdissolvedAPPRENDRE POUR REUSSIR.77dissolvedARCADE VITALEdissolvedAUZdissolvedAVENIR BATdissolvedAVENIR CONSTRUCTIONdissolvedAVENIR ET REUSSITEactiveB. 77dissolvedBATI-LACHEVREdissolvedBATIVISION 77dissolvedBOIS 77activeCHAMPAGNE HABITATdissolvedCHT CONSTRUCTIONSdissolvedCLEAN TEAMactiveDELAIRdissolvedDESA TRANSPORTactiveDILANactiveDSL CONSTRUCTIONdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ISHAK HANOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif