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Sole trader dossier

FRANCOISE ANTOINETTE LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-303130173 · 303130173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOISE ANTOINETTE LEPINE

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Registration303130173

fr_inpi

Statusdissolved

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Incorporated1972-12-25

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Registered addressRUE DE LA REPUBLIQUE GUSTAVIA, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALMA CONFECTIONSdissolved BRUNO ANDRE HEURTEVENTdissolved CARAT & TIMEactive CAROLE G SAINT BARTHdissolved CECILE MARIE SMODLIBOWSKIdissolved CHAactive CLINIQUE GUSTAVIAdissolved DOLCE & GABBANA ST BARTHdissolved GUSTAVIA DUTY FREEdissolved HERVE CHOVETdissolved HUMAN STEPS TRADINGdissolved JACQUES RAYMOND BROQUANTdissolved LOUIS EDOUARD MAGRASdissolved [ND]dissolved NEPTUNE AVENUEdissolved PHARMACIE SAINT BARTHdissolved PIERRE JEAN MARIE MAZEdissolved S C A BONBILdissolved SCI BELVEDEREdissolved SNC PHARMACIE ROUX POUJOL ROMEUFdissolved

+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