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Sole trader dossier

ALAIN LEPAVEC

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-329673115 · 329673115 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN LEPAVEC

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Registration329673115

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Statusactive

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Incorporated1983-08-01

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Registered address28 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE BARBARA ATRAMONTactive AGNES GUEROULTactive ANIMAL FARMdissolved ANISSA LOUZIRdissolved ANTOINE BENICHOUactive Arnaud Louis Gustave Gromardactive ASSOCIATION POUR LA DIFFUSION DES ARTS SONORES -ADASactive BAPTISTE ALAIN LOUIS URRIZALQUI URQUIAactive BNHMdissolved CARNATdissolved CHARLES CHEMAMAactive CHARMODdissolved CLAIRE RYDER-BOUVIERactive COPR 28 RUE SEDAINE 75011 PARISactive DE LA FRICHE AU PROJETactive DES FLEURSactive DOMUSdissolved DYLAN LE DEANactive EDOUARD PAUL BENOIT ARNAUD BOURELYactive ERIC BENHAMOUactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100