DOSSIERS / AUGUSTINE EPSE CARL CARL
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Sole trader dossier

AUGUSTINE EPSE CARL CARL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778946301 · 778946301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTINE EPSE CARL CARL
fr_inpi
778946301
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1900-01-01
fr_inpi
1 RUE DES VERGERS, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED REMITAdissolvedBEATRICE BOITEUX WIDEMANN BOITEUXdissolvedCAFE GOURMANDdissolvedCHRISTIAN GEORGES JACQUES GRIENENBERGERdissolvedCOV 45activeDELPHINE JENNERactiveDJAMILA BELAZZOUGdissolvedDOMAINE DE L ILLactiveELECTRONIQUE LOGICIELS SYSTEMESdissolvedERDOGANdissolvedESA BOUTIQUEactiveFRANCIS JEAN ROBERT GRIENENBERGERdissolvedGRIENENBERGER FRANCIS ET CHRISTIANactiveJEAN GRIENENBERGERdissolvedL'EVASION SOLEILactiveLOUISA LAKDARdissolvedMOODdissolvedNICOLE MARCZAKdissolvedRESIDENCE LE KENTactiveSAMUEL AYACHEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off