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Company dossier

EPI D'OR

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890496367 · 890496367 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPI D'OR
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890496367
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-29
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2023-10-26
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11 RUE SAINT QUENTIN, 02200 SOISSONS
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10.71C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARHAT DHAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off