DOSSIERS / ALAIN LEPINE
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Sole trader dossier

ALAIN LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1986-05-15
KYBE ID: FR-337730394 · 337730394 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LEPINE
fr_inpi
337730394
fr_inpi
dissolved
fr_inpi
1986-05-15
fr_inpi
1991-09-30
fr_inpi
23 AV JEAN NOELLET, 63170 AUBIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN LEPINE (principal) matches PEP Alain Lépine — Q66500883. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off