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Company dossier

LEPICARD*JEAN-PAUL- INDIVISION

FRANCE · COMPANY · INCORPORATED 1981-04-06
KYBE ID: FR-321670093 · 321670093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEPICARD*JEAN-PAUL- INDIVISION

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Registration321670093

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Statusactive

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TypeUnincorporated private group

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Incorporated1981-04-06

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Registered addressRUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE

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Industry10.13B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELLAH MASROURdissolved ABDELLOUAHAB BOUTZAKARINEdissolved ADRIENdissolved ALBERT BONVALdissolved ASS DES AMIS DE L'AGORETTAactive ASS DES AMIS DU PARTI SOCIALISTEactive AWANdissolved B.M.Ractive BOUCHE MUSULM TRILLI MAKROUMdissolved CABINET REALI COURTAGE ASSURANCESdissolved CLAUDE BRUNELdissolved EL HASSAN RAMIactive FAYCAL GHRIRdissolved FRESHMARKETdissolved HUSSAIN ASHIQdissolved ILDA AMOYELdissolved JACQUES ANSELME M ROLLINdissolved JACQUES EGROTdissolved LES SAVEURS DE L ATLASdissolved LUCKYdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100