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Sole trader dossier

FREDERIQUE EPY

FRANCE · SOLE TRADER · INCORPORATED 1995-12-11
KYBE ID: FR-408337509 · 408337509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIQUE EPY

fr_inpi

Registration408337509

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Statusdissolved

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Incorporated1995-12-11

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Dissolved1998-03-04

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Registered address2 RUE DE L'ECHELLE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

APOLLINE MALLENdissolved B RICHARD CONSULTINGdissolved CHANGE NANTES ROYALEdissolved CHARLOTTE LEGUYactive COLETTE AGNES DENISE RICHARDdissolved DESIMTdissolved FLORENCE BERTHELEMactive HOLDING FINOPTICdissolved IN WEST CAPITALactive JEAN PIERRE LE GACdissolved JEAN-YVES MARC TANGUYdissolved JOSEPH BILLYdissolved JOSETTE JACQUELINE LE VACONdissolved JPL FLEURSactive JULIEN JACQUES RENE FRITSCHdissolved JV AGENCEMENTSdissolved L'ATALANTE EDITEURdissolved LE MANEGE AUX FLEURSdissolved LE MANOIR BLEUactive LES SONGES ROYALEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-04Dissolved / struck off