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Company dossier

CEPA

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-441540077 · 441540077 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCEPA

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Registration441540077

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-04-08

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Registered address48 BD DE STRASBOURG, 93600 AULNAY-SOUS-BOIS

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Industry71.12B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

A.H. HOLDINGactive ARNAUD MONINactive ARYXdissolved AUDIT BILAN ET STRATEGIEdissolved BROLYactive CHARLOTTE KRAKROactive CREP'2000dissolved DIANE FARHATdissolved DIFactive FABactive FREEZERactive FUTURdissolved GÒKOUactive IDA SIMONINactive JOSEE FANNY MOINEAUactive LE PALACEdissolved LPR DISTRIBUTIONdissolved LUCILLE VALLETactive MANATANdissolved M.M.L.Sdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
VICTOR GOMES PAULINO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2012-12-26Jugement de conversion en liquidation judiciaire

2013-10-10Dépôt de l'état des créances

2018-02-28Jugement de clôture pour insuffisance d'actif