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Company dossier

EBI ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848845400 · 848845400 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEBI ENTREPRISE

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Registration848845400

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-03-07

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Registered address4 RUE DOCTEUR QUIGNARD, 21000 DIJON

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Industry43.34Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

C.G.M.active COGEMAactive ENTREPRISE SHEQIRIdissolved G.2.Cactive G.M.Jactive GROUP ETUD DEV ENT SEC OEUV BAdissolved J.M.J.dissolved K2Factive KF AUDINCOURTactive LA CARAVELLEactive MARGOTactive MATH DIFFUSIONdissolved MOZART IMMOBILIERdissolved SANISUD AGENCEMENTactive VALCOOactive

People with significant control

1 people

Name	Role	From	Source
IBRAHIM SHEQIRI	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE SHEQIRI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-03

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

4 events

2022-05-03Jugement d'ouverture de liquidation judiciaire

2022-05-10Jugement d'ouverture de liquidation judiciaire

2023-01-18Dépôt de l'état des créances

2023-06-27Jugement de clôture pour insuffisance d'actif