DOSSIERS / CATHERINE SOPHIE FRANCOISE LEPY
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Sole trader dossier

CATHERINE SOPHIE FRANCOISE LEPY

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-349399659 · 349399659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE SOPHIE FRANCOISE LEPY
fr_inpi
349399659
fr_inpi
active
fr_inpi
1986-08-01
fr_inpi
8 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABSOG MANAGEMENT SAactiveAGNES MARIE FRANCOISE SOUVIGNYdissolvedALEXIS DE ROLLANDactiveALLO MAMAN ICI BEBEdissolvedARJ IMMO CONSEILdissolvedA.R.T CLEANactiveBEECEE TECHNOLOGIEdissolvedBRUNO FAUBERTdissolvedCATHERINE GISELE MARECHALactiveCECILE NOEL DU PAYRATdissolvedCHRISTINE AUBERTdissolvedDOMITILLE OTTENHEIMER DE GAILactiveJAM INVESTISSEMENTactiveKATTY IRENE LE QUINIOactiveKBA'S CONSULTINGdissolvedLAURA NEDJARactiveLINOUISEdissolvedLisa ChrétienactiveMATTHIEU THEOPHILE ALBERT DE ASISactiveMELANIE CAGNARDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100