DOSSIERS / E.P.I
← SearchExport PDF
Company dossier

E.P.I

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-832459309 · 832459309 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
E.P.I
fr_insee
832459309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-10
fr_insee
2022-04-29
fr_insee
27 BD DE L ARIANE, 06000 NICE
fr_insee
43.39Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIANNA SERRAPrésidentFrance registry
NAOUFEL HAOUASPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off