DOSSIERS / JEAN-CLAUDE LEPINE
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Sole trader dossier

JEAN-CLAUDE LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306098138 · 306098138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE LEPINE
fr_inpi
306098138
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
16 RUE DESAIX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE DELATTREdissolvedANTOINE PIERRE EMMANUEL MARIE BOILEAUdissolvedASTERI PRODUCTIONSactiveBLUEdissolvedCEDRIC YVON FERNAND KOSSI-MAVOUNGOUactiveCHARLES-DOMINIQUE CHAUMIENdissolvedCHEA LIE HENGactiveCORENTIN DE RICHOUFFTZ DE MANINdissolvedDANCES OF THE WORLDactiveDEBORAH BENDAVIDdissolvedELISABETH DIDIERdissolvedELOI MARIE CHRISTOPHE FURGEactiveEXCELSIOactiveFREGATE BF INVESTdissolvedHELENE FOLACCIdissolvedHOLDING SIMONEdissolvedINDIVISION LEPINE RICHARDactiveJOEL PERESSdissolvedLCHdissolvedMAS DE LANGARREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100