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Sole trader dossier

CHRISTIANE LEPAGE

FRANCE · SOLE TRADER
KYBE ID: FR-308533488 · 308533488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIANE LEPAGE

fr_inpi

Registration308533488

fr_inpi

Statusactive

fr_inpi

Registered addressAV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED IDIRdissolved AHMED OUMESSADdissolved BOUABDELLA D BOUNEKTAdissolved GILBERT WALTER FOURNIERdissolved HENRI FELIXdissolved HOME CHAUFFAGEdissolved JAUZIA FUERTES A CAVEROdissolved JEAN RENAUDIEdissolved LES DAMES DU VENDREDIactive LINA LE GUILLARMdissolved LORY LAVALLEdissolved MARQUERITE JULIETTE GARNIERdissolved MOHAND KIOUSdissolved RACHID LEGHMIZIdissolved R BARBEROUSSEdissolved ROMAN KASKOdissolved SIMONE RABUTdissolved THIERRY EMILE G M THIEFFRYdissolved THIERRY LOUIS MICHELETdissolved VERONIQUE FRANCE BLAINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100