DOSSIERS / E.M.P
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Company dossier

E.M.P

FRANCE · COMPANY · INCORPORATED 1985-03-01
KYBE ID: FR-320340318 · 320340318 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E.M.P
fr_insee
320340318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-03-01
fr_insee
8 RUE AUGUSTE PONCETTON, 42000 SAINT-ETIENNE
fr_insee
33.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS GONZALEZPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-18

medium

Politically exposed person (PEP)

FRANCIS GONZALEZ (officer) matches PEP Francis Gonzalez — Q66499641. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif