DOSSIERS / BENJAMIN EPEE
← SearchExport PDF
Sole trader dossier

BENJAMIN EPEE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793958661 · 793958661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN EPEE
fr_inpi
793958661
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2014-08-30
fr_inpi
15 RUE ARAGO, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amir Ben nasractiveAMIR MIKAEL GHANDRICHEdissolvedANAIS BAJEUXdissolvedASS POU AIDE DEVELOPPEMENT ARTISTIQUEactiveDARIO MAMYdissolvedETIENNE TESSAdissolvedGérard Alexis Yves CLOPETactiveHERVE MARIE-JACQUES CHEBROU DE LA ROULIEREdissolvedHinda KhaldidissolvedINDIVISION BUYER CYNDIE CORREIA LAURENTactiveMAELIE TARDY-PANISactiveMagassouba MohamedactiveMATHIEU ROSSETTOactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activePIERRE JEAN LOUIS GROSactiveTanguy Paul Auguste Laymetactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off