DOSSIERS / EBEN TRANSPORTS
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EBEN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843913989 · 843913989 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EBEN TRANSPORTS
fr_insee
843913989
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-11-16
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5 RUE MARCELLIN BERTHELOT, 5-7, 92160 ANTONY
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49.41B
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10
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5 ' OP PRODUCTIONdissolvedAA ISETANCHEdissolvedACHAT AUTO CONSEILdissolvedADCEactiveANPAQUEdissolvedARHactiveBYTECH SOLUTIONS ET SERVICESdissolvedCABIEdissolvedCHIMIE TECH SERVICESdissolvedCLIMATICIENS DE FRANCE GIEdissolvedDAGARE SECURITE PROTECTION PREVENTIONdissolvedDIAGNOSTIC & EXPERTISEdissolvedEBEN CONSEIL FORMATIONdissolvedEURL KIM KIM PACIFIQUE CIEdissolvedGROUPE ELITE GLOBALE - CARSdissolvedGROUPE ELITE GLOBALE - SECURITE PRIVEEdissolvedLEGRO SARLdissolvedLM CONSULTINGdissolvedMABYdissolvedMB SERVICESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ABIB TETCHEMIN AZONDEKONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer