DOSSIERS / EDDY SAHRAOUI
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Company dossier

EDDY SAHRAOUI

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840429807 · 840429807 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
EDDY SAHRAOUI
fr_insee
840429807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-19
fr_insee
2023-01-12
fr_insee
60 AV DE LA REPUBLIQUE, 71210 MONTCHANIN
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EDDY SAHRAOUIfr_inpi · 753749308 · dissolved

Connections

5 links
Shared operator — likely the same administrator
CHRISTIAN BOUCAUDShared registered address · 6 share thisLE MOMENTOShared registered address · 6 share thisJACQUES JEAN AUGUSTE BOUILLETShared registered address · 6 share thisJEAN PIERRE CHAROLLAISShared registered address · 6 share thisJACQUELINE BERNADETTE JACQUARDShared registered address · 6 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
NameRoleFromSource
EDDY SAHRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Dépôt du projet de répartition