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Sole trader dossier

MAURICE LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 1991-06-30
KYBE ID: FR-330392986 · 330392986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE LEPETIT

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Registration330392986

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Statusdissolved

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Incorporated1991-06-30

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Dissolved1994-07-18

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Registered address11 RUE DES ESCURES, 45400 FLEURY-LES-AUBRAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPHA C NETdissolved ARCHITECTURE D INTEREURdissolved ARTHEMIS DISTRIBUTIONdissolved BETON REPARATION RESINEdissolved CENTRE EDITION ENTREPRISEdissolved CENTRE LOIRE DIFFUSION PHOTOdissolved ELISABETH SENECHALdissolved FERVAP SARLdissolved INFOS PLUSdissolved JACQUES BONNETdissolved M'HAMED DJEBBOURdissolved PASSEPORT GOURMAND ORLEANAISdissolved PATRICK JOMAINdissolved PHILIPPE LEURETTEactive RENE COTEURdissolved REPRESENTATION GENERALE MULTI PRODUITSdissolved ROULA AL KYYALdissolved SCI DU CLOS DES ESCURESdissolved TOP SERVICES ARTISANATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-18Dissolved / struck off