DOSSIERS / 2.E.P.
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2.E.P.

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529556268 · 529556268 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
2.E.P.
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529556268
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dissolved
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Limited liability company (SARL)
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2011-01-14
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6 RUE GENERAL JANSSEN, 38000 GRENOBLE
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43.31Z
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€2,000
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Companies at this address

22 total
AUGUSTINE MERLOZdissolvedBERNARD DUBOIS-DAUPHINactiveBRAHIM HOURIactiveBSF DEVELOPPEMENTdissolvedCABINET LEMAITRE ET ESNEEactiveCAYLANEdissolvedCHAN HUNG NHANactiveCORINNE BEATRICE DIDELOTdissolvedFLORENT JACQUES PHILIPPE SCHMITactiveGBdissolvedHELENE LADOUANIdissolvedNATHALIE JEANNE GASOdissolved[ND]active[ND]active[ND]dissolvedREMY JANODETdissolvedRENE PAUL BESSONEdissolvedSAI-HARSHA CHITTAMURU SAI HARSHAactiveSCI LOSI GEORGES SANDdissolvedSKIN INSTITUT BY JULIAactive

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FRANCK GUILLAUME LOSIPrésident—France registry
CHRISTOPHE LOSIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 2016-07-05

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif