DOSSIERS / SUPERETTE EPINAY
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SUPERETTE EPINAY

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533071353 · 533071353 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SUPERETTE EPINAY
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533071353
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dissolved
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Limited liability company (SARL)
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2011-06-21
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2024-03-19
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38 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
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47.11B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIMA BALLARPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-11

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour extinction du passif