DOSSIERS / DANIELE LEPRETRE
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Sole trader dossier

DANIELE LEPRETRE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-03
KYBE ID: FR-340793108 · 340793108 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE LEPRETRE
fr_inpi
340793108
fr_inpi
dissolved
fr_inpi
1987-04-03
fr_inpi
1987-05-31
fr_inpi
61 BD NATIONAL, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACHdissolvedALI CHALADIactiveAPPT ERMONTactiveARENA CAPITALactiveARIASY M'CHANGAMAdissolvedAVELINE CHENGdissolvedAVELINE COMPANYdissolvedAxel VERVERT--RIGAactiveBOULOUIRD SCI 1dissolvedBOULOUIRD SCI 2dissolvedCABINET DENTAIRE DES CHENES D'ORdissolvedCARRERES CONSULTANTdissolvedCELIA CARMARANSactiveCERCLE 8 HOLDINGactiveCHEN ZHANGactiveChristina RAKOTOARIVONYdissolvedCHRISTOPHER EL KHOURYdissolvedCONSEIL INGENIERIE SYSTEMES ASSISTANCEdissolvedCORINNE SILLYdissolvedE R I SERVICESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off