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Company dossier

BY ELLA

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850983057 · 850983057 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BY ELLA
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850983057
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dissolved
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Limited liability company (SARL)
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2019-05-22
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5 RUE DE LA GRANGE BATELIERE, 75009 PARIS
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56.10C
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YECHAIA BaloukaPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 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 2025-02-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif