KYBE — See who's really behind any company

Sole trader dossier

MICHEL EPIFANIE

FRANCE · SOLE TRADER
KYBE ID: FR-556410678 · 556410678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL EPIFANIE

fr_inpi

Registration556410678

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE VALETTE, 24100 BERGERAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A DUPONTdissolved ASSOCIATION DES PARENTS D'ELEVES PEEPactive ASSOCIATION SPORTIVE LES MOUETTESactive BERNARD ANTOINEdissolved COLETTE JEANNE BERTRANDdissolved COPROPR RES GARIBALDIactive DUBOIS ANTOINETTE CERTIERdissolved EPIFANIE SIMONE SONDAGdissolved ETIENNE CAILLOUXdissolved FRANCIS CHOUTEAUdissolved GEORGES BLANCHARDdissolved JEAN CLAUDE BOISSELYdissolved JEANNE LAFONdissolved JULIETTE BERNARDINIdissolved L BONNETdissolved MARIE BESSEdissolved MICHEL DURAULTdissolved [ND]dissolved S.B.GARIBALDIdissolved SOCIETE IMMO 2000dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off