DOSSIERS / ESM
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Company dossier

ESM

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839373917 · 839373917 · 2 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
ESM
fr_insee
839373917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-03
fr_insee
50 T BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL SERIPrésidentFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif