DOSSIERS / MS EPIL
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Company dossier

MS EPIL

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852375625 · 852375625 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
MS EPIL
fr_insee
852375625
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-11
fr_insee
116 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
96.02B
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEG PREVOYANCEdissolvedATRP TELECOMdissolvedBINOME EXPERTISEdissolvedBINOME SERVEURdissolvedFRANCILIENNE DE CEINTURES ET BOUTONSdissolvedJET'EPILdissolvedKANONIKactiveKEROSdissolvedLIBERTY INCENTIVES AND CONGRESSES FRANCEactiveMAXILEADdissolvedOSE SOLUTIONSactiveOSE TELECOMdissolvedPMVS ASSURANCESactivePROFIDEOdissolvedPROFIDEO LTAdissolvedPROFIDEO SERVICESdissolvedROSETTE TOURSdissolvedSAKARTOURS INTERNATIONAL STIdissolvedSAS GTRdissolvedSCI BOULETSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SORAYA OUASDirecteur—France registry
SORAYA OUASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire