DOSSIERS / L'EPI D'OR
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Company dossier

L'EPI D'OR

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803132000 · 803132000 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'EPI D'OR
fr_insee
803132000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-26
fr_insee
43 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
10.71C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHSEN AYADIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif