DOSSIERS / MARTINE GISELLE LEPIEZ
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Sole trader dossier

MARTINE GISELLE LEPIEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-01-19
KYBE ID: FR-343572707 · 343572707 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE GISELLE LEPIEZ
fr_inpi
343572707
fr_inpi
dissolved
fr_inpi
1988-01-19
fr_inpi
1988-12-19
fr_inpi
62 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALESSANDRA MARINA GOTUZZOactiveASS ARTISTES EVENT INTERNATIONALactiveBRIGITTE PEREZactiveCOPR 62 R ALEXANDRE DUMASactiveDHAKA MINI MARKETdissolvedDOMINIQUE DEBAYactiveEDOUARD PIERRE RABAactiveEMMANUEL DESCHAMPSactiveGILLES POTTIERactiveGREGORY MERIJONdissolvedHELENE ANNE MARIE BOURELLEactiveINDIVISION FIORENTINIactiveINOVA GLOBAL TRADEdissolvedMAFALDA CRISTI MINGATESactiveMAFALDA TRAVEL & TOURISM EXPERTdissolvedMANTRA MORTactiveMARIE JOSE LE FLOCHactiveMAURICE GEORGES DESMARETdissolvedMOHAMED BECHADDADdissolvedM.T AND COdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off