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Sole trader dossier

ANNIE DENISE LEPEIX

FRANCE · SOLE TRADER · INCORPORATED 1950-11-21
KYBE ID: FR-341112027 · 341112027 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE DENISE LEPEIX

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Registration341112027

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Statusdissolved

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Incorporated1950-11-21

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Dissolved1989-08-01

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Registered addressMARCHE SAINT PIERRE, 63000 CLERMONT FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A CHASSAINGdissolved ALAIN ALEXANDRE GINESdissolved ANDRE AUDINATactive ARLETTE MIOCHEdissolved A SOUVENBRIEdissolved AU PETIT PECHEUR DE ROYANdissolved BERNARD REYGONDAUDdissolved BOUCHRA BOUDRIKAdissolved CAMILLE ANDRE DURANDdissolved CATHERINE COUYSSACdissolved CATHERINE RENEE PEYRONNETdissolved CHARCUTERIE DUC SARLdissolved CHRISTIAN CROIZETdissolved DANIELE BATHdissolved ELISABETH ANDREE VERNAYdissolved ELISABETH ROCHEdissolved ERIC ROBERT ANDRE ARCHIMBAUDactive FRANCOIS VAZEILLESdissolved GERARD DEMESSINEdissolved GUY JOSEPH MICHEL ROUXdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-08-01Dissolved / struck off