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Sole trader dossier

EPSE GIORGIS LUCIENN RICHARDOZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316045244 · 316045244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPSE GIORGIS LUCIENN RICHARDOZ

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Registration316045244

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1988-03-01

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Registered address11 RUE CHANEZ, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADELINE BENESdissolved ALCIDES GONCALVES NUJOdissolved ALEXANDRE DE MYTTENAEREactive ANGELE LOUVIERSdissolved ANNE CLAIRE MARIE ELISE MESNYactive ANNE LECOMTEdissolved ASS UNAMEGactive BEATE RUBINSTEINactive BERNADETTE MARY MAHONdissolved CHARLES STANISLAS EUDES-VICTORIEN GIUDICELLIdissolved DE LA BAUDE CHRISTIANE AUBRYdissolved DEOLANDA FERNANDES DOMINGOSdissolved FRANCINE LEFEBVREdissolved FRANCIS LAURENTdissolved GABRIELLA CARLA GIOVANNA PINETTIdissolved GIMI DIFFUSIONdissolved HABIB KHANactive INS FRANCAIS DEF ANTI-TABACdissolved INTERNATIONAL IMPORT TEXTILESdissolved JEAN-BAPTISTE LE DALLactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-01Dissolved / struck off