DOSSIERS / DE LEPENNE HAICHA DANINO
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Sole trader dossier

DE LEPENNE HAICHA DANINO

FRANCE · SOLE TRADER
KYBE ID: FR-328701917 · 328701917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE LEPENNE HAICHA DANINO
fr_inpi
328701917
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
PL GAMBETTA, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE COLOMBANIdissolvedANTOINE PIERRISNARDdissolvedAUGUSTIN MARTINdissolvedBRUNIN ODILE GOUATdissolvedCOROTdissolvedD ANDON MAURICE FANTONdissolvedEPSE CHAPUS SHARRIL PEDERSONdissolvedFROMENTIN JEAN LAMPINdissolvedGARCIA JUAN ET JEAN PIERREdissolvedJ THEURIETdissolvedMANGIAPANE ET STROPOLI COIFFEUdissolvedMARGUERITE MOTHESdissolvedMONGI TEBOULBIdissolved[ND]activePAUL GILARDIdissolvedPHILIPPE LOUIS GROSdissolvedPHILIPPE ROBERT CAUPERTdissolvedPLAISANCEdissolvedSCI CHAPUSdissolvedVILLEGEDU DU FRESNAY J DURANDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off