DOSSIERS / EPIPHANE JOSEPH SAINT-GERMAIN
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Sole trader dossier

EPIPHANE JOSEPH SAINT-GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420651796 · 420651796 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EPIPHANE JOSEPH SAINT-GERMAIN
fr_inpi
420651796
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2022-12-31
fr_inpi
LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMBROISE JOEL PARANactiveANASTASE JOCELYN DHAMBAHADOURactiveANICETTE ELIACactiveARMEL THELOR CLOTILDE PARANdissolvedARTHENIDOR FERNAND JEAN LOUISdissolvedBERTIN RICARDdissolvedCHANTAL ARTIGNYdissolvedDANIEL DHAMBAHADOURactiveDENISE GIRAUD GIRARDdissolvedDIVINE HOUSEactiveDYLAN JORDAN CELESTINEdissolvedEMILE EDOUARD SAINTE LUCEdissolvedEN BANNAN LAactiveETIENNE CHRISTIAN RAMASSAMYdissolvedEUSTACHE ROMAIN BHIKIdissolvedFEDERATION DES ASSOCIATIONS DE DEFENSE DE PROTECTION DE L'EAU DES USAGERS DE LA GUADELOUPE ET DES ILESactiveFELIX JACQUELINE MOUTOUCARPINactiveFRANCIQUE FRANCISQUE DORTdissolvedFRANCOIS ALIX ROCHdissolvedGABIN JEAN-PIERRE ORANGERactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off