DOSSIERS / L'EPI D'OR
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Company dossier

L'EPI D'OR

FRANCE · COMPANY · INCORPORATED 1993-05-17
KYBE ID: FR-390067189 · 390067189 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L'EPI D'OR
fr_insee
390067189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-17
fr_insee
2008-11-14
fr_insee
22 RUE DU 12 JUIN 1944, 14260 LES MONTS D'AUNAY
fr_insee
15.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE BLINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIQUE BLIN (officer) matches PEP Monique Blin — Q66499767. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off