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Sole trader dossier

ALEX AMEDEE LEPAIN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-27
KYBE ID: FR-332721273 · 332721273 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEX AMEDEE LEPAIN

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Registration332721273

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Statusdissolved

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Incorporated2006-01-27

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Dissolved2010-03-08

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Registered addressVERT PRE, VERT - PRE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AIME PAUL SOPHAdissolved ALBERT LOUIS DUVILLEdissolved ANDRE EDMOND EDMON LANGERONdissolved ANNE AGNES ROUSSEAUactive ANTHONY JONATHAN MILLON- DESVIGNESactive AQUANATUREdissolved AUDREY ANACLETactive AUDREY MARIE-ASTRIDE BEUZEEdissolved BCDSdissolved BRIGITTE CHARLOTTE MARIE-JOSEPHdissolved BTP PRO CONCEPTdissolved CELINE MARIE-LINE EDMONDdissolved CHANTAL THOZEdissolved CHRISTELLE MARGUERITE LOUTOBYdissolved CONSTANT JEAN-CHARLES VAUTORdissolved CREATIS CONSTRUCTION ANTILLESactive CYNTHIA DORIANE SEMINORactive DANIEL GERARD LISIMAdissolved DAVID BILLY VIGNEdissolved DEBORAH ELISABETH LASSALLEdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-03-08Dissolved / struck off