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Company dossier

L'EPI DE CHARENTON

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529253445 · 529253445 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameL'EPI DE CHARENTON

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Registration529253445

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-27

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Registered address15 PL BOBILLOT, 94220 CHARENTON-LE-PONT

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Industry10.71C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

A2H DRIVEdissolved ALAIN SIMO KAMGAdissolved ANIS SOUEIdissolved ASHVANTHactive AUX DELICES DE MARIOactive BOULANGERIE CHARENTONNAISEdissolved CHANTAL PERIOTdissolved DIRECT PROdissolved EL GHAZI FRERESdissolved LES DELICES DE BOBILLOTactive

People with significant control

1 people

Name	Role	From	Source
ABDALLAH BEL ASSRI	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EPI DE CHILLY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100