DOSSIERS / GILLES EPICES
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Sole trader dossier

GILLES EPICES

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-402907109 · 402907109 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES EPICES
fr_inpi
402907109
fr_inpi
dissolved
fr_inpi
1995-10-02
fr_inpi
1996-03-31
fr_inpi
183 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANASENdissolvedArnaud Gilbert AlesactiveARTISTICactiveASIA KITCHENactiveASSOCIATION ART'MONIEactiveBILLY'SdissolvedBLVdissolvedCONSTANT PERE ET FILS PATRIMOINEdissolvedDOMICILE MUSICactiveEMILIE MARIE VERONIQUE LEMAIGNENactiveFRANCK OHAYONdissolvedFRANCK OHAYONactiveFUSION KITCHENdissolvedGILLES VALLETTEdissolvedGROUPEMENT EUROPEEN PRESSE INFORMATIONactiveGUILLAUME BODETactiveHISTOIRES DE VOIRdissolvedHOLDING POLAVIEactiveINDIVISION CARBONNIER-CHRISTIANSENdissolvedJOHANN JACQUES DEVAUXactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off