DOSSIERS / JACQUES VICTOR MAURICE EPIARD
← SearchExport PDF
Sole trader dossier

JACQUES VICTOR MAURICE EPIARD

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338510217 · 338510217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES VICTOR MAURICE EPIARD
fr_inpi
338510217
fr_inpi
active
fr_inpi
1986-07-01
fr_inpi
35 RUE DU DOCTEUR BABINSKI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBERTO SARAGAdissolvedANDRE PERNOTdissolvedCHANTAL FANGIERdissolvedCHRISTIAN BARBIERdissolvedCOLETTE MARIE MAFFREactiveDANIEL NOELdissolvedDANIEL SURVILLEactiveDAVID PHILIPPE SZPIROactiveEDOUARD PAUWELSdissolvedEMMANUEL CHEVIGNYdissolvedEMMANUELLE SZPIROactiveFRANCOIS RAVEROTactiveFREDERIC JEAN GILBERT GASTINEactiveGAETANE BARBENactiveGEORGES LACOMBE-CAZALactiveGUY PAPEactiveHOUSSAM EDDINE OUAEL BEGHERNAOUTactiveJACQUELINE GENOISactiveJEAN CHALOUINactiveJEAN-LUC NGUYENdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100