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Company dossier

ENZO FACADE- S

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828897553 · 828897553 · 2 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameENZO FACADE- S

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Registration828897553

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-07

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Registered address9 RUE SAMSON, 93200 SAINT-DENIS

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Industry43.91B

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Share capital€10,000

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Companies at this address

28 total

A2Sactive ACPdissolved ALLIANCE HABITAT BBCdissolved BADREDDINE JABRIactive BESTA PRO TEAMdissolved BSO GLOBALdissolved BTFdissolved COMPAGNIE TRAVAUX GENERALdissolved DISCOUNT PARE BRISEdissolved DSKAactive DUSAN AVRAMOVICdissolved EURO TRANS RAPIDEdissolved H2Mdissolved ICOT BATdissolved IDEAL ENT BTPactive ISSAM AL SAYDAWIactive KEPA FLORdissolved LAZARUSdissolved MIMOSAdissolved NEW LUNCHdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

SAM BCEShared officer / director · 4 share this ARTIBAT 63Shared officer / director · 4 share this C.E.B.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAMUEL FREITAS	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-23

medium

Insolvent soon after incorporation

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

Risk journey — why 39?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score39/100

Insolvency timeline

2 events

2018-05-23Jugement d'ouverture de liquidation judiciaire

2019-05-31Jugement de clôture pour insuffisance d'actif