DOSSIERS / E.P
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Company dossier

E.P

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-534319496 · 534319496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
E.P
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534319496
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dissolved
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Limited liability company (SARL)
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2014-12-02
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2020-12-16
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58 RUE DU CHEMIN DE FER, 94190 VILLENEUVE-SAINT-GEORGES
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KASHIF NAWAZAdministrateur—France registry
USMAN AHMADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off