DOSSIERS / ESEP
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Company dossier

ESEP

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751699265 · 751699265 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
ESEP
fr_insee
751699265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-01
fr_insee
2021-03-31
fr_insee
123 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
71.12B
fr_insee
€20,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
ATTOOHM PROJECTShared officer / director · 2 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
NameRoleFromSource
LOUNIS BOULMAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-25

Risk journey — why 12?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off