DOSSIERS / S.P.E.P SOCIETE DE PRESTATIONS AUX ENTREPRISES & AUX PARTICULIERS
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S.P.E.P SOCIETE DE PRESTATIONS AUX ENTREPRISES & AUX PARTICULIERS

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803130764 · 803130764 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.P.E.P SOCIETE DE PRESTATIONS AUX ENTREPRISES & AUX PARTICULIERS
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803130764
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-25
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241 RUE DU BOIS DES CERISIERS, 60100 CREIL
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33.12Z
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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

1 people
NameRoleFromSource
MAMADOU WONEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif