DOSSIERS / E&B ASSOCIATES
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Company dossier

E&B ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890408438 · 890408438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
E&B ASSOCIATES
fr_insee
890408438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-26
fr_insee
2023-04-05
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
56.10A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,152 total

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

1ER CRUdissolved26PRODdissolved3H-IMPULSEdissolved4J DISTRIBUTIONdissolvedA3C METALdissolvedAAA VALactiveACCENTRADdissolvedACCESS INSIGHTdissolvedACCESS INTERNATIONAL ADVISORSdissolvedACE GROUP SERVICES SARLactiveACE ROCactiveACI (ASSURANCES COURTAGE INTERNATIONAL)dissolvedACQUIZHENdissolvedACTIVLUXactiveACT & SENSdissolvedACTUS CONSULTANTSactiveADECTELactiveADEXEL CONSEILactiveADLISORdissolvedADV AUTOS LOC-ACTIONSdissolved

+1,132 more

People with significant control

2 people
NameRoleFromSource
JIHANE BelhoujiPrésident—France registry
OTHMAN EssarsariPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,152 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off