DOSSIERS / EURO IVOIRE PENIEL SERVICE (EIPS)
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EURO IVOIRE PENIEL SERVICE (EIPS)

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917570798 · 917570798 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURO IVOIRE PENIEL SERVICE (EIPS)
fr_insee
917570798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-18
fr_insee
41 RUE LAVOISIER, 77000 MELUN
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMADOU BAdissolvedCarla Silvério das NevesactiveCLAUDE FERDINAND FILAUTdissolvedDAVE DAVE TSHIBANGU KALALAdissolvedDOGOOLI TRANSPORTSdissolvedFREDERIC EMMANUEL HEBHANGdissolvedFREDERICO MESQUITAactiveHUMBERTO JOAQUIM CARRICO MADEIRAdissolvedISOFIMOdissolvedJOSE NUNO PEREIRA ALVESdissolvedLAHOUARI FAHIMdissolvedLaurence LeclereactiveLUX TRANSPORTactiveMANISHA REGMI GAIHREactiveMEROUANE BRAKHLIdissolvedMOHAMED AMINE BOURASSINEdissolvedMUJAHED KHAN KHAN AHMADZAIactive[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
TRA AIME TRA BIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-23

Risk journey — why 18?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire