DOSSIERS / ENERGY PRO
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ENERGY PRO

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791497084 · 791497084 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENERGY PRO
fr_insee
791497084
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-02-28
fr_insee
98 RUE PIERRE BROSSOLETTE, 92140 CLAMART
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOGDAN FLORIN MARIESPrésident—France registry
BOGDAN MARIESPrésident—France registry
MARIAN VASILE LAURANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif