DOSSIERS / EPERDIS
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Partnership dossier

EPERDIS

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-22
KYBE ID: FR-509581641 · 509581641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EPERDIS
fr_insee
509581641
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-22
fr_insee
2014-04-29
fr_insee
2 RTE DU PLESSIS, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AUMAPAJEdissolvedBELRIVdissolvedBOUCHERIES DE FRANCEdissolvedBOUCHERIES DE LA REGION PARISIENNEdissolvedBOUCHERIES DE L ILE DE FRANCEdissolvedBOUCHERIES LEADER PRICEdissolvedC.B. PARTICIPATIONSdissolvedCHATIMMOdissolvedCOGELEADERdissolvedCOMITE D ENTREPRISE BAUD SAdissolvedCOURTALEADdissolvedCREPROCOMactiveD.B. PARTICIPATIONSdissolvedDISMAISdissolvedDISTRIBUTION FRANPRIXdissolvedDOUMERISdissolvedENSEIGNE FRANPRIXdissolvedFORIMMOdissolvedGARGAS DISCOUNTdissolvedGREGORIM DISTRIBUTIONdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off