DOSSIERS / SNEP
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Company dossier

SNEP

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525277026 · 525277026 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNEP
fr_insee
525277026
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-10-04
fr_insee
2024-12-02
fr_insee
87 RUE BOURNEIL, 89000 AUXERRE
fr_insee
27.33Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEON NORBERT BENZPrésident—France registry

Risk signals

2 matched
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 2019-10-21

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
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dissolved / struck off