DOSSIERS / IBRAHIM LEPETIT
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Sole trader dossier

IBRAHIM LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 1988-07-04
KYBE ID: FR-347487878 · 347487878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM LEPETIT
fr_inpi
347487878
fr_inpi
active
fr_inpi
1988-07-04
fr_inpi
77 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF BENASSERdissolvedANTOINE YVES LILLOdissolvedARTECLOdissolvedASSOCIATION ENSEMBLE PYGMALIONactiveBAPTISTE DOMINIQUE CADIOUactiveBUREAU INFORM DIFFUSIONdissolvedCAMILLE BEDOTdissolvedCAPRI COIFFUREdissolvedCIDEFactiveCOULEURS JAZZdissolvedDINAH DOUIEBdissolvedDOMINIQUE PELISSIERdissolvedH L M MONTJOIE ILE DE FRANCE99dissolvedITEX FRANCEdissolvedJAGATdissolvedJASMIN ROUGEdissolvedJEAN JUSTIN LAZAREFFdissolvedJEAN RICHARD KOSKIEVICdissolvedJOCELYNE CHENUdissolvedJULIE ROSIERactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100