DOSSIERS / ESPRIT SHONEN
← SearchExport PDF
Company dossier

ESPRIT SHONEN

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841872773 · 841872773 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPRIT SHONEN
fr_insee
841872773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-22
fr_insee
115 RUE DE L'EVECHE, 13002 MARSEILLE
fr_insee
47.91B
fr_insee
€79,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYOUB AIT BAALLAPrésident—France registry
ELMAHDI AIT BAALLAPrésident—France registry
SOFIANE ARAB TANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPRIT SHONEN E-SPORT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100