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Company dossier

MARC ESSELIN CONSEIL ET ACCOMPAGNEMENT SAS

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812573848 · 812573848 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARC ESSELIN CONSEIL ET ACCOMPAGNEMENT SAS

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Registration812573848

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-17

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Registered address15 FG DE LYON, 90000 BELFORT

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Industry74.90B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALI MECHENOUAIdissolved DU FAUBOURG DE LYONdissolved ESTIBALIZ MORENO GONZALEZdissolved FAROUK ARROUSSIdissolved hassan abou hamdanactive IBRAHIM KAZIKdissolved JEAN MASSACRIERdissolved LY GARAGEdissolved MARIE-JOSE HOUINdissolved Nathalie VERDANTdissolved [ND]dissolved [ND]dissolved NOURDINE ABIDactive PATRICK CLAUDE SAUBERLIdissolved RADOUANE TOUJANIdissolved SCI LYONdissolved SYLVAINE GOURSAUDdissolved

People with significant control

1 people

Name	Role	From	Source
MARC ESSELIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2016-09-20Jugement d'ouverture de liquidation judiciaire

2017-03-21Jugement de clôture pour insuffisance d'actif