DOSSIERS / CLAUDE MARIE-LOUISE LEPITRE
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Sole trader dossier

CLAUDE MARIE-LOUISE LEPITRE

FRANCE · SOLE TRADER · INCORPORATED 1984-08-24
KYBE ID: FR-330555327 · 330555327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MARIE-LOUISE LEPITRE
fr_inpi
330555327
fr_inpi
active
fr_inpi
1984-08-24
fr_inpi
11 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ GALAHdissolvedBRUNO MARDOCHEE BAROUKHdissolvedCECILIA CONDELLOactiveCHARLOTTE EVRARDdissolvedCORALIE ANAIS CASULLIactiveGERARD JOSEPH MARCEL CALZONIdissolvedJEAN MARC GABRIEL FAGOTIERdissolvedJEANNINE VIVIANDdissolvedKIM'AZURdissolvedLILIANE MACAIREdissolvedMARIE ELMEHALAOUIdissolved[ND]dissolved[ND]activeOUAGNONSactivePAULINE MARIE VALERIE SIVETactiveradhia ghabiactiveRESILIENCEactiveSABER GALLAHdissolvedSARL FRED'ERIC SOUDEEdissolvedSARL KIM MAIdissolved

+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