SNEP
Registration number 750640229 · France
SNEP is a dissolved Limited liability company (SARL) registered in France, incorporated in 2012 (about 14 years ago). It has share capital of €3k. It has 2 directors / officers on record. A court ordered its judicial liquidation in 2019.
- Jurisdiction
- France
- Incorporated
- 2012-04-04
- Share capital
- €3,000
- Type
- 5499
- Registered address
- 195 AV JEAN LOLIVE, 93500 PANTIN
- Post code
- 93500
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2019-03-29 TRIBUNAL DE COMMERCE DE BOBIGNY
- Judicial liquidation · 2018-09-19 TRIBUNAL DE COMMERCE DE BOBIGNY
Directors & officers
- IVAN IVANOV Président
- PETRU RAFAEL SNEP Président
Companies at the same registered address
Companies with the same directors
- Domácí zdravotní péče Ivanovová s.r.o.
- SaxEnergy Verwaltungs GmbH
- Universum Handel & Transport GmbH
- Synchron Bau GmbH
- C L Z
- SCI FIRMA
- FEZA TOITURES
- ISTANBUL
Screen SNEP — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SNEP in the app — or pull it programmatically with a free API key.