DOSSIERS / ECOBALT
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Company dossier

ECOBALT

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878544071 · 878544071 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECOBALT
fr_insee
878544071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-30
fr_insee
2025-01-22
fr_insee
14 AV DE LYON, 06400 CANNES
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE ESTEFANIAdissolvedAZUR PACA BTPdissolvedBATICOdissolvedBUBBLE BEACHdissolvedCOMPTA PANDA EXPERTISE PACAactiveCONSEILS PERSPECTIVESdissolvedDJT SASdissolvedDT AUDITactiveELEONORE JESSICA VIRGINIE JOSIANE BARRETEAUactiveELITE STAFF FORMATIONdissolvedFLEUR ET CHLOEdissolvedGROUPAZUR ASSURANCEdissolvedHERAZURdissolvedKARLA CANNES EVENEMENTIELdissolvedKEYMOactiveLES EDITIONS GRAINES D'ABONDANCESdissolvedLES GARDES DU PRINCEdissolvedLES VIOLETTESdissolvedLUXURY EVASION GROUPdissolvedMARELI AVENIRdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MARKHA MAKHTIEVAPrésident—France registry
NAHLA BOUGHNIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-05

Risk journey — why 18?

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

Insolvency timeline

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