DOSSIERS / ESCAP GA
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Company dossier

ESCAP GA

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848676961 · 848676961 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESCAP GA
fr_insee
848676961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-01
fr_insee
2021-09-07
fr_insee
32 CRS DU PARC, 21000 DIJON
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELMALEK GUEDDOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off