DOSSIERS / EL SHADAI 36
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EL SHADAI 36

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881422026 · 881422026 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EL SHADAI 36
fr_insee
881422026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-10
fr_insee
36 BD DE STRASBOURG, 75010 PARIS
fr_insee
47.75Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANH NINH JADE GWEN LAURIE GARRETactiveAVNER JEAN-LUC MIMOUNdissolvedBRUNNEVALdissolvedBUSINESS CENTERactiveCELESTEdissolvedEL BETHEL COSMETIQUESactiveELI BAMAH YOUBRAactiveELIYA COSMETIQUESactiveEM COSMETIQUEdissolvedEVA 36 BEAUTYdissolvedFASHION COSMETIQUE SARLactiveFIDELE MOBILEdissolvedFIRST CLASS LADY SARLdissolvedGOVINactiveGPE QUANTUM FINANCE INTERNATIONAL FRANCEactiveJAMA BEAUTE INTERNATIONALdissolvedJULIE 36 SARLactiveKASEY COSMETICdissolvedLA BELLE CAPOISEactiveLA GROUDE-FRANCEactive

+21 more

People with significant control

1 people
NameRoleFromSource
YACOUBA KeitaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-04

Risk journey — why 18?

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

Insolvency timeline

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