DOSSIERS / EP 94
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Company dossier

EP 94

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817915218 · 817915218 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EP 94
fr_insee
817915218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-22
fr_insee
11 RUE DU DOCTEUR RAMON, 94000 CRETEIL
fr_insee
56.10C
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€1,000
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People with significant control

1 people
NameRoleFromSource
AMEUR M'SABAGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif