DOSSIERS / SERGE LEPINE
← SearchExport PDF
Sole trader dossier

SERGE LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316554955 · 316554955 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE LEPINE
fr_inpi
316554955
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-11-27
fr_inpi
4 PL DE LA PAROISSE, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE LEPINE (principal) matches PEP Serge Lépine — Q66501194. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off