DOSSIERS / ALAIN LEPINOIS
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Sole trader dossier

ALAIN LEPINOIS

FRANCE · SOLE TRADER · INCORPORATED 2007-12-07
KYBE ID: FR-308259241 · 308259241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LEPINOIS
fr_inpi
308259241
fr_inpi
dissolved
fr_inpi
2007-12-07
fr_inpi
2014-12-31
fr_inpi
40 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

497 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B IMMOBILIERdissolved3D HYGIENE DE VIEdissolved4CdissolvedA2F RAVALdissolvedABDEL KADER MAHDJOUBdissolvedABDERREZZAK BENSEGHIRdissolvedACCURATE TIG TOWactiveACNVactiveADRIAN MUSZYNSKIdissolvedAGENCEMENT PLACO SERVICESactiveAHMAD MOHAME SHEDID ABOUAYADdissolvedAIDE INFORMATIQUE ET INTERNET A DOMICILEactiveAIRE CARREEdissolvedAKEZER SARLactiveAKILA AMIRactiveALAIN CONINdissolvedALAIN DEMARCYdissolvedALI RENOVactiveALTEREGOactiveALTIMUM2Tactive

+477 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off