DOSSIERS / ENERGY BUSINESS DISTRIBUTION
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Company dossier

ENERGY BUSINESS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851755355 · 851755355 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENERGY BUSINESS DISTRIBUTION
fr_insee
851755355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-19
fr_insee
2023-06-01
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10 RUE DU COLISEE, 75008 PARIS 8
fr_insee
73.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01- CONSULTINGdissolved100% SERVICES PARISdissolved168 STUDIOdissolved2MCdissolvedABACA DEPANNAGE EXPRESSactiveABEdissolvedACCOMPLIANCE COACHINGdissolvedACNETSOFTdissolvedACTION BIZZdissolvedACTION ENERGY BUSINESSdissolvedACTIONEO SARLdissolvedACTION R.H.dissolvedACT & SENS GROUPdissolvedADELIdissolvedADELOR IMMOBILIERdissolvedADIKA FORMATIONdissolvedADVENYSdissolvedAH TECHNIQUEdissolvedAIRTENdissolvedAISSABIdissolved

+462 more

People with significant control

1 people
NameRoleFromSource
AHMED RebiaiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off