DOSSIERS / E C P 2B
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Company dossier

E C P 2B

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493744833 · 493744833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
E C P 2B
fr_insee
493744833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-29
fr_insee
2012-01-24
fr_insee
BARCHETTA, 20290 VOLPAJOLA
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANGE CHARLES ANGE-CHARLES FERRALIdissolvedANNA SERENA BERGHENdissolvedANNE MARIE PIERETTE ANNE MARIE ANNE-MARIE PIERRETTE GRAZIANIdissolvedANTHONY PEPEdissolvedA RICELLAdissolvedASSOCIU DI U PARENTI DI A SCOLA DI BARCHETTAactiveCASAMOZZAdissolvedCESARINE GRANIERdissolvedCHARLES AUGUSTIN FERRALIdissolvedCORSICA GIRUdissolvedCORSICA REGIAactiveCORSIKAYAKactiveDANIdissolvedEARL PFPdissolvedELIANE MICHELANGELIdissolvedENTENTE SPORTIVE CUSTERA CASACONIactiveFRANK FERRALIdissolvedG COIFFUREactiveGERARD MARIOTTIdissolvedG.F. CONSTRUCTIONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off