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Company dossier

E-QUID

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824549315 · 824549315 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameE-QUID

fr_insee

Registration824549315

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-12-27

fr_insee

Registered address8 ALL BERLIOZ, 94800 VILLEJUIF

fr_insee

Industry20.59Z

fr_insee

Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADVICENSactive ARNAUD HOUactive BLANKdissolved GERARD AUBRYactive HOLDING ACHactive JEAN BAGNIOLdissolved JENNY PAUGAMactive LA GOURMANDISEactive LUXURY DRIVER AGENCYdissolved MARCEL KISIELEVOSKAdissolved Marina Bertolotto Vegaactive MEILANNAdissolved MIGUEL BERTOLOTTOdissolved NATHANIEL LONDONactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
MICHAEL WEBER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-19

medium

Politically exposed person (PEP)

MICHAEL WEBER (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

2 events

2025-05-19Jugement d'ouverture de liquidation judiciaire

2026-02-02Jugement de clôture pour insuffisance d'actif