DOSSIERS / KOPEK
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Company dossier

KOPEK

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492500442 · 492500442 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KOPEK
fr_insee
492500442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-26
fr_insee
92 RUE DE RICHELIEU, 75002 PARIS
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE RODIERactiveANNE CLAIRE KERSAINTdissolvedCAROLINE BOULARDdissolvedCIC 28dissolvedCIMA FRANCEdissolvedCLAUDE JACQUES BERNARD DURANDactiveC M I OPTIONSactiveCOMPAGNIE LA LUDOTHEQUEactiveDAVID OLIVIER BERNARD VORMSdissolvedFORTHAC TELactiveH-50activeINSTINCT RICHELIEUdissolvedJEAN AVOUE NICOLASdissolvedJEAN MARC FREDERIC BELORGEYdissolvedJEAN-PAUL BUFFELANdissolvedJEAN YVES LE MAZOUdissolvedJOHANNA MARGUERITE HASSANdissolvedJOSANO CONSEILSdissolvedMALNAGGIOdissolvedMANUFACT FRANC MACHINE COUDREdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
LAURENT KERHERVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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