DOSSIERS / EP TRADING COMPAGNY
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Company dossier

EP TRADING COMPAGNY

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823028253 · 823028253 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EP TRADING COMPAGNY
fr_insee
823028253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-11
fr_insee
2017-09-05
fr_insee
17 RUE JEANNE BRACONNIER, 17-19, 92360 MEUDON
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGALMAIAdissolvedATOOSURFdissolvedAUTOTECH ENGINEERING FRANCE SASdissolvedCETECOMdissolvedCONFORT HABITATdissolvedCORSAIRINVESTdissolvedCYNAPSYS FRANCEdissolvedEDSCHA ENGINEERING FRANCE SASdissolvedGROUPE SECURITIMdissolvedGROUP PRESTIGE SECURITE SARLdissolvedHMdissolvedINT COMMUNICATIONS DATA NETWORKSdissolvedISOL PCFdissolvedLDHdissolvedLMNHactivePROMOTION-VALORISATION-PATRIMOINEactiveREHALISE SARLdissolvedREV'CARactiveSCCV 78 01 LE PECQ LIBERTEdissolvedSCCV 7802 SARTROUVILLE CHAPPEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MARCO BOCCALLIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off