DOSSIERS / EASY LOC
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EASY LOC

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885275487 · 885275487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EASY LOC
fr_insee
885275487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-20
fr_insee
2024-03-19
fr_insee
4 RUE DU BERRY, 93330 NEUILLY-SUR-MARNE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Arouna DiaactiveASS JEUNES HORIZON 2000activeCTRE DEVELOP SCIENCES WOROSOGUIactiveDE SOUZA DAVIDAS TRANSPORTactiveEURL R.D.N.P. SECURITEactiveFABIEN JEAN-MICHEL BORTALISdissolvedFAIDAT SAID MOUSTAKIMAdissolvedFARID BENYOUCEFdissolvedFATOUMATA TANDIAdissolvedFLASSH DISTRIBUTIONdissolvedFLORIN CRISTIAN MIRICAdissolvedHP ADVISORactiveIBRAHIM MOUGNIdissolvedLA NAISSANCE DE L'ESPOIRactiveLE DEBOUTactiveLynda SadoulactiveMAKOUASSA BENOIT TUTUIANUdissolvedMAXIME SEMEDO DA MOURA TAVARES VARELAdissolvedMELVIN LEZIactiveNAYRA MZEIRIGUEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MOUSSA DEMBELEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off