KYBE — See who's really behind any company

Sole trader dossier

EPSE GALLAND MARIE CH MOLINAS

FRANCE · SOLE TRADER
KYBE ID: FR-325260685 · 325260685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPSE GALLAND MARIE CH MOLINAS

fr_inpi

Registration325260685

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DES FERRAYONNES, 06270 VILLENEUVE-LOUBET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JEAN RICHARDdissolved ALEXANDRE ARDOINdissolved ANGELE ALBERTE BELIAdissolved ANNIE MICHELdissolved ASSOCIATION AZUR JUMPdissolved AURELIE PANNIdissolved C CHRISTINE NADINE BOCOGNANOdissolved CHRISTINE STREITactive COMPTOIR DU CHATEAU IMMOBILIERdissolved FRANCIS MARTEAUdissolved GEORGES NOWICKIdissolved JACQUES MIEGEdissolved JEANNE GHENASSIAdissolved JEAN-PIERRE HANSdissolved JOEL GERARDdissolved JOSEPH THEOPHILE DUCHdissolved JOSETTE PETITPASdissolved JOSIANE MARIE BERdissolved JOSIANE QUETTIERdissolved LILY AFKHAMIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off