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Sole trader dossier

BERNADETTE LEPINAY

FRANCE · SOLE TRADER · INCORPORATED 1983-10-20
KYBE ID: FR-328424205 · 328424205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNADETTE LEPINAY

fr_inpi

Registration328424205

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Statusactive

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Incorporated1983-10-20

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Registered address17 RUE DES ARCHIVES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHBARdissolved ANTONIN ALEXANDRE MARIUS ESPOSITOactive B4dissolved COMPTOIR GENER METAUX PRECIEUXdissolved FRADJI ALFRED SARFATIdissolved FRANCIA 12dissolved GROUPE 2Bdissolved HABILISdissolved HEBA KHALIFAactive INDIVISION CONSORTS DELAUNAYactive MARK BAKERactive MOHAMED OUMOUMAdissolved MTP SARLdissolved NADIA LAKSINEdissolved [ND]active RAIMO ARCHIVESactive SCI HBSdissolved SCI MARC 29dissolved SYNDICAT DE COPROPRIETEactive THOMAS BINESTIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100