DOSSIERS / PHILIPPE JEAN JACQUES LEPETIT
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Sole trader dossier

PHILIPPE JEAN JACQUES LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-28
KYBE ID: FR-344368840 · 344368840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE JEAN JACQUES LEPETIT
fr_inpi
344368840
fr_inpi
active
fr_inpi
1987-12-28
fr_inpi
166 RUE PIERRE MAUROY, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
166 INVESTactiveAMELIE JACQUELINE ODILE YVONNE DE BROUCKERdissolvedCENTRE MEDICAL SAINT SAUVEURactiveFORMATION ET CONSEIL AUX ENTREPRISESactiveFREDERIC FRANCOIS QUENTINactiveGUILLAUME MARC MICHEL LEROYdissolvedIDEL PARISdissolvedJEAN LOUIS ANDRE SERVRANCKXdissolvedJEAN MARIE DANIEL GOREZactiveJOSELYNE DAROUactiveLESLIE AUDREY PARMENTIERactiveMOBITICactive[ND]dissolvedREFLEX'IMactiveROBERT DENIS JEAN MARIE BUROdissolvedSOPHIE RAYMONDE EMILIENNE DECONYNCKactiveSTEPHANIE BASSETactiveSYNDIC COPROPRIETE RES LILLE CENTREactiveWILLIAM PERROSSIERactive

People with significant control

0 people
NameRoleFromSource

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