DOSSIERS / EL REI
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Company dossier

EL REI

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812096113 · 812096113 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
EL REI
fr_insee
812096113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-18
fr_insee
5 AV GIACOBI, 06300 NICE
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FEDELE MOHAMEDPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-22

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif