DOSSIERS / ESSAFI
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Company dossier

ESSAFI

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891415200 · 891415200 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESSAFI
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891415200
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dissolved
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Limited liability company (SARL)
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2020-11-26
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25 RUE ROGER SALENGRO, 59540 CAUDRY
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56.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ESSAFIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-12

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif