DOSSIERS / EDGARD CEPI
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Sole trader dossier

EDGARD CEPI

FRANCE · SOLE TRADER
KYBE ID: FR-783160559 · 783160559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDGARD CEPI
fr_inpi
783160559
fr_inpi
dissolved
fr_inpi
1988-06-30
fr_inpi
112 AV DU 15EME CORPS, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE VALERIE TRACOLdissolvedAUTO ECOLE DU LASdissolvedCAISSE DE CREDIT MUTUEL DE TOULON PONT DU LASdissolvedCHRISTINE PATTEdissolvedCLAIRE ORSINIdissolvedDANIEL STEPHANE VIRGILE GIRARDOTdissolvedDORINE OCEANE GENTILdissolvedELISASONIA1dissolvedE.S CONDUITEactiveFLORENCE MARIE CLAIRE BROSSONdissolvedFRANCOISE GAMBINIdissolvedHUGO RIPOLLactiveJACQUES POURCINactiveJEAN MARC LENOIRdissolvedLOGOdissolvedLOLITAdissolvedLUCIEN TEMPRADOdissolvedMADELEINE GOSSOdissolvedMARC RIPOLLactiveMARIE PIERRE VALLEEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off