DOSSIERS / E-P-N
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Company dossier

E-P-N

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811164722 · 811164722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E-P-N
fr_insee
811164722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-05
fr_insee
22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBASSIA AIDOUNEdissolvedABDELAZIZ LOUMMALIAactiveAHMED MASUDdissolvedALCIDES NUNES SANCHESdissolvedAMdissolvedANTOINE MUGNIERactiveARMANDO ESTEVESdissolvedBERNARD LOUIS SIMEONactiveDELTA BAT SOCIETE NOUVELLEdissolvedDIMOS MANTASactiveDOUBLE M PRODactiveERNEST CIRCUIT-COURT RESTAURATIONactiveERTECOMdissolvedFERNANDEZ ET ESTEVESdissolvedFRANCE TERRE DE BIENactiveJORDAN SITRUKactiveJOSE AGOSTINO PIRES FERNANDESdissolvedJULIO FERNANDESdissolvedK.H.M PLOMBERIE ET CHAUFFAGEdissolvedKONSTANTINOS MOUTAFISdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
HOUARI MOUSSAOURIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100