DOSSIERS / L'EPI DE ROZAY
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Company dossier

L'EPI DE ROZAY

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494744527 · 494744527 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'EPI DE ROZAY
fr_insee
494744527
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dissolved
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Limited liability company (SARL)
fr_insee
2007-03-09
fr_insee
2021-12-14
fr_insee
2 AV DE L EPI, 77540 ROZAY-EN-BRIE
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55.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AURELIEN BENJAMIN CHRISTIAN PeroPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off