DOSSIERS / SARL EUROPACK
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SARL EUROPACK

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821474087 · 821474087 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SARL EUROPACK
fr_insee
821474087
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-07-13
fr_insee
2020-07-08
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49 RTE DE LA GARENNE, 69780 TOUSSIEU
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49.41A
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€19,000
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Connections

8 links
Shared operator — likely the same administrator
ID-PROTECTShared officer / director · 9 share thisCOIFFURE SIGNATUREShared officer / director · 9 share thisCOIFFURE ELITEShared officer / director · 9 share thisTRANSPORTS GOURAYAShared officer / director · 9 share thisMIROIR D'HOMMEShared officer / director · 9 share thisLE CARRE D'HOMMEShared officer / director · 9 share thisBARAKAShared officer / director · 9 share thisEMBALLAGES DU GIERShared officer / director · 9 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

2 people
NameRoleFromSource
HAMZA TAMERNIPrésident—France registry
SOUFIANE MOUSSAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-15

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off