DOSSIERS / DEPAN'EPICERIE SARL
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Company dossier

DEPAN'EPICERIE SARL

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-490852654 · 490852654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEPAN'EPICERIE SARL
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490852654
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dissolved
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Limited liability company (SARL)
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2006-07-27
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2008-06-15
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RUE DE BEAUFORT, MORNE DES ESSES QUA ST AROMAN, 97230 SAINTE-MARIE
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47.11B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO NESTOR AZEROTAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

BRUNO NESTOR AZEROT (officer) matches PEP Bruno Nestor Azerot — Q66499651. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO NESTOR AZEROT (officer) matches PEP Bruno Nestor Azerot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off