KYBE — See who's really behind any company

Company dossier

EFO

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-813220621 · 813220621 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEFO

fr_insee

Registration813220621

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-08-27

fr_insee

Registered address18 RUE PARMENTIER, 94600 CHOISY-LE-ROI

fr_insee

Industry43.99A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALI BALLIdissolved ANDREI NEPOTUdissolved DGI BATIMENTdissolved EASY.EMPLOIdissolved ECBATdissolved ISOLTECH FRANCEactive MEBCactive NICOLAE MOSUTdissolved SCI ETIENNE DOLETdissolved TMCdissolved vasile jalbaactive

People with significant control

1 people

Name	Role	From	Source
SAKAP FERAD	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-09

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

2016-11-09Jugement d'ouverture de liquidation judiciaire

2017-09-27Jugement de clôture pour insuffisance d'actif