DOSSIERS / CREA DE L'EST
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CREA DE L'EST

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-809937659 · 809937659 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREA DE L'EST
fr_insee
809937659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-17
fr_insee
57 RUE DU MARECHAL FOCH, 67380 LINGOLSHEIM
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE LISE ENGELdissolvedANNE MARIE JELENdissolvedARIELE AMARactiveCAMILLE HELENE LASSERREactiveCAMILLE NOEMIE GAIDAactiveCATHERINE MARIE ODILE SCHEUBELactiveCELINE OLECHdissolvedCHRISTIANE SCHAEFFERdissolvedDELPHINE ISABELLE CHRISTIANE FRANCOISE BECHactiveEDWIGE SCHMITTdissolvedELECTRO SYSTEME EQUIPEMENTdissolvedFABIEN FOESSERactiveGENEVIEVE VOLTZactiveGIE D'INFIRMIERES SCHILD - HEBERT - PIRES - NOPPER - MOLITORdissolvedGILBERT BRONNERdissolvedGOLINdissolvedHELENE ALBERTactiveISABELLE MULLERactiveJOSIANE DECLERCKdissolvedMARIE PIA ISSENHARTdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ALI TOZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-14

Risk journey — why 18?

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

Insolvency timeline

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