DOSSIERS / SARL C.E.S.E.P.
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Company dossier

SARL C.E.S.E.P.

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507565737 · 507565737 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL C.E.S.E.P.
fr_insee
507565737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-05
fr_insee
56 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
80.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G PRESTIGE TRANSPORTdissolvedBC STRdissolvedCMD IDFdissolvedDV ENTREPRISEdissolvedEMMA EMMA GUAJARDOactiveFERNANDO DAS NEVESdissolvedH & N TRANSPORTSdissolvedIMAD-DDINE MMEHAFDIAdissolvedMARIO METAUX FERRAILLEdissolvedMokhtaria MeliliactiveMONGI AISSINEdissolvedOLIVIER FERRAILLE METAUXdissolvedROYAL CAR SERVICEdissolvedRYAN BATdissolvedSARL BRILLANCE SERVICEdissolvedSARL EUROPE METAUXdissolvedSCI DU GOULETdissolvedSCI NO - MADdissolvedSECURITY GUARANTEE FRANCEdissolvedVASILE DEMENAGEMENTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU JUNEAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-05

Risk journey — why 25?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif