DOSSIERS / LE KEP
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Company dossier

LE KEP

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841699994 · 841699994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE KEP
fr_insee
841699994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-16
fr_insee
2024-05-30
fr_insee
5 RUE DES MEUNIERS, 94300 VINCENNES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMPHISBATIdissolvedBELGUITH CHACHIAdissolvedCABINET INFIRMIER GUERLAIS FIQUET DELTONdissolvedCHRISTIAN BOUCHARENCactiveEUROPE COMMUNICATION ET PROMOTIONdissolvedGILLES VINCENT DA PIEDADEdissolvedLUDIVINE FIQUETdissolvedMARK EDWARD WILKINSONdissolved[ND]dissolvedNICOLE GASTONdissolvedOLIVIER MELCHYdissolvedPIZZA SICILEactiveREV DESIGNdissolvedRONEN AARON ZANOdissolvedSANI SERVICESdissolvedSARL SEMINAIRES ONLINEdissolvedSCI DU 5 RUE DES MEUNIERSdissolvedVANEXPORTdissolvedVINCENT BERNICHTEINactiveYMESIA EDITIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
ERIC SeanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off