DOSSIERS / EARL SAREP
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EARL SAREP

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-479721995 · 479721995 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARL SAREP
fr_insee
479721995
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-17
fr_insee
DOSTALY, 97240 LE FRANCOIS
fr_insee
01.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADDIS EURLdissolvedAGOT RESTAURATIONdissolvedALEXIS EUGENE MARIE JOSEPH MARIE-JOSEPH DE JAHAMactiveARMAND EMMANUEL ALCINDORdissolvedASSOCIATION YANN TI POUCETactiveASS PRUNE BELLY AMITIEactiveCHEZ LEGER STEAKHOUSE GRILLdissolvedCHRISTIANE DOROTHEE MATHURINdissolvedGROUPEMENT DE LABORATOIRES D'AUDIOPROTHESESdissolvedGUY ALBERT PASCAL PRONZOLAdissolvedJEAN-PIERRE PANCRATEdissolvedLAURENT HILAIRE BRIVALdissolvedLE CAP SUD ESTdissolvedLOC-CONFORT MARTINIQUEactiveMACALOCdissolvedMARIE AIME TIBURCEdissolvedMAURICE ARNAUDdissolvedO GRILL SAVEURSdissolvedROMAIN MAXIMIN EUSTACHEdissolvedSCI COULEUR MARINEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
PEGGY THERESE PAVIOTDirecteur—France registry
AUGUSTINE DANSICAREDirigeant—France registry
RENE EDOUARD PAVIOTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire