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Sole trader dossier

DENIS JEAN MARIE LEPERCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-12
KYBE ID: FR-341483238 · 341483238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS JEAN MARIE LEPERCHE

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Registration341483238

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Statusdissolved

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Incorporated1987-06-12

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Dissolved1993-09-20

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Registered address1 RUE CHARLES-FRANCOIS DUPUIS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMANE AWATIdissolved ABDERRAZAK LASHEBdissolved AIME-AIMEactive CREATIONS MELODISTAdissolved EDOUARD MORALIdissolved EURL MARC ROULLANDdissolved ISMAIL DEMIRELdissolved MAHMET ZENGINdissolved MARIE LOUISE DE MONTEREY SARLdissolved MICHELE LOUISE BERTHE NICOLASactive [ND]active [ND]dissolved RACHELLE GOLFILdissolved ROGER PARISdissolved SOCIETE DE FAIT MATTIactive SOC OFFICE COMMERCIAL TEXTIL77dissolved SRECKO TRAKICdissolved SYMBOL CREATIONactive SYND MARCHANDS CARREAUX TEMPLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-20Dissolved / struck off