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Company dossier

L'EPI D'OR

FRANCE · COMPANY · INCORPORATED 1995-10-30
KYBE ID: FR-402661318 · 402661318 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameL'EPI D'OR

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Registration402661318

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-10-30

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Dissolved2000-01-24

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Registered address25 AV GABRIEL PERI, 78190 TRAPPES

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Industry15.8C

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASIAN BY NIGHTdissolved AUTOMOBILE LE ROYdissolved BERTRAND BENARDdissolved BIASUTTO SERVICESdissolved CALIDONIAactive CHEZ ABDULLAHactive CONSEIL REAL ASSISTANCE INFORMdissolved DANIEL BIASUTTOdissolved DANIEL MICHEL BUETdissolved IT BATIMENT IDFdissolved LA REFactive LE FOURNIL DE LA GAREdissolved LE SOUFFLEdissolved MELKI RESTAURANTactive mouad abdennouractive [ND]active O'SOUFFLEdissolved SCI KRISSAANdissolved SCI LE BREILdissolved SNC YECA MBOYOdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
HABACHI ALI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2000-01-24Dissolved / struck off