KYBE — See who's really behind any company

Company dossier

SARL EPEB

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-540031234 · 540031234 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSARL EPEB

fr_insee

Registration540031234

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-02-18

fr_insee

Registered address6 RUE DE LA DIVISION LECLERC, 78140 VELIZY-VILLACOUBLAY

fr_insee

Industry41.20B

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EPEBfr_insee · 798665659 · dissolved

Companies at this address

3 total

GBBdissolved STEVEN GIUSTINOdissolved

Connections

2 links

Shared operator — likely the same administrator

STEVEN GIUSTINOShared registered address · 3 share this GBBShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CARLOS SERRA RODRIGUES	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-18

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2014-12-18Jugement d'ouverture d'une procédure de redressement judiciaire

2015-02-12Jugement de conversion en liquidation judiciaire

2016-06-14Jugement de faillite personnelle

2017-01-10Jugement de clôture pour insuffisance d'actif