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Company dossier

EPAT ET MOI

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811742725 · 811742725 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
EPAT ET MOI
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811742725
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dissolved
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Limited liability company (SARL)
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2015-06-09
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3 PL VICTOR HUGO, 07000 PRIVAS
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEOFFREY GARCIAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-12

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif