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Sole trader dossier

EPONINE MENAGER

FRANCE · SOLE TRADER · INCORPORATED 2022-12-06
KYBE ID: FR-921845152 · 921845152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEPONINE MENAGER

fr_inpi

Registration921845152

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-12-06

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Registered address5 RUE DES MESSAGERIES, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIAN ARCAS SOARESdissolved BIKOR CHOLIM DE MONTMARTREactive CHRISTIAN COUZOFFdissolved CYRIL DENIS DAVID DUPASdissolved DAVID JOURNOdissolved DIAGORAMAdissolved EL MESSAGERIESdissolved H2Sdissolved INITIATIVE REALISATION INSERTION SOCIALEactive JOSHUA TABAKHOFFdissolved LES ORIGINAIRES DE CIECHANOW ET ENVIRONSactive LES ORIGINAIRES DE SOSNOWIEC ET ENVIRONSactive MATTHIAS MOLLONdissolved MUTUELLE DES AMIS DE LODZ-KATZENELSONactive MYWAY TECHNOLOGYactive [ND]active [ND]active [ND]dissolved [ND]active PCO-Aactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100