DOSSIERS / JEAN-CLAUDE EPIARD
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Sole trader dossier

JEAN-CLAUDE EPIARD

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-382719185 · 382719185 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE EPIARD
fr_inpi
382719185
fr_inpi
dissolved
fr_inpi
1991-08-01
fr_inpi
1992-01-24
fr_inpi
70150 BEAUMOTTE-LES-PIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LOUIS LEON SENEILLONdissolvedARSENE ANTOINE JOSEP MILLOTdissolvedCHARLES HENRI JULIEN MILLOTdissolvedCHRISTIANE CHARVETdissolvedCHRISTIANE JANNINdissolvedCLAUDE SEGUINdissolvedDENIS ANDRE LOUIS MOLLIERdissolvedEME JEANNEY MENUISERIE AGENCEMENTdissolvedJEAN-CHARLES FRANCOIS JOEL FRANCOI MILLOTdissolvedJEAN LOUIS JEAN-LOUIS RACEdissolvedJEAN MICHEL SAUVINactiveJOEL POUSSIEREdissolvedMICHEL MARIE LOUIS SAUVINdissolvedNICOLE MAIREYdissolvedRAYMOND JEAN LOUIS ROBINactiveROGER MAURICE NICOLA MILLOTdissolvedSERGE FAHYdissolvedSERPE SERV ETUD REAL PUB EDITdissolvedSOCIETE DE FAIT FAHY HUBERT ET SERGEdissolvedTRANSPORTS COMTE OCCITANIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off