DOSSIERS / L'EPI DE NEUVILLE
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Company dossier

L'EPI DE NEUVILLE

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-804059632 · 804059632 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
L'EPI DE NEUVILLE
fr_insee
804059632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-19
fr_insee
2023-09-01
fr_insee
2 AV PIERRE CHOQUART, 02100 SAINT-QUENTIN
fr_insee
47.24Z
fr_insee
€7,500
fr_insee

Companies at this address

23 total
BERNARD DESIRE DUMOTIERdissolvedBRASSERIE NEUVILLEactiveCHRISTELLE GILBERTE JACQUELINE FURETdissolvedCHRISTIANE BOISSARDactiveDOVAMOUSdissolvedFRADI MEGA FRAISdissolvedFRITERIE DE NEUVILLEactiveJDMARKETactiveJEAN-PIERRE LEFEVREdissolvedJEAN-PIERRE LOTHdissolvedJOEL ARTHUR ALEXANDRE DAUTEUILdissolvedLAASRIdissolvedLA FRITERIE DE NEUVILLEdissolvedLE DELICE DE NEUVILLEdissolvedO ESTEVESdissolvedOUBIRA AYMENactiveQUENTactiveRESTAURANT ISTANBULdissolvedRESTO-NEUVILLEactiveSASU DISTRIBUTION 02dissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
SCI LAMBERTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT FABRICE LIONEL LAMBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off