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Sole trader dossier

GREGOIRE EPENIANT

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-788221877 · 788221877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGOIRE EPENIANT

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Registration788221877

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2005-02-02

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Registered address3 RUE CLOTAIRE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADANSdissolved AG2dissolved AGENCE IMMOBILIERE PARIS PANTHEONdissolved ASS DES AMIS DE JOSEPH MARIE QUERARDactive AURUM APEX CAPITALactive CLAUDE LOUIS HAT TAIEBdissolved CLAUDINE DJIANdissolved CLEMENCE PEYRANdissolved CLEVERVALUESactive ELICIT VALUEactive HOLDING PELCCactive IMMOBILIERE CLOTAIREdissolved LUCIEN PRIEURactive MERENTactive MONT LIBAN RESTAU SPECIA LIBANdissolved [ND]active [ND]active PIERRA CAPITAL HOLDINGactive PLATHEONdissolved SAS COVOSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-02-02Dissolved / struck off