DOSSIERS / ANNE MARIE LEPLEY
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Sole trader dossier

ANNE MARIE LEPLEY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-378399216 · 378399216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE LEPLEY
fr_inpi
378399216
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
27290 APPEVILLE-ANNEBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BERNARD TATINdissolvedCLAUDE ROBERT LEON BESNARDdissolvedCYRIL EMMANUEL FARCYdissolvedDANIEL BIVILLEdissolvedDANIEL MUSEMENTdissolvedDANIEL THONNELactiveDENISE RAYMONDE MALHERBEdissolvedDIDIER JEAN LAMYdissolvedFRANCOIS GREMONTdissolvedFRANCOIS XAVIER GOURLINdissolvedGASTON LAMYdissolvedGFA DE L'HERMITAGEactiveISABELLE DENISE BIVILLEdissolvedJACKY CARDONdissolvedJACQUES CHATELdissolvedJEAN ALAIN JEAN-ALAIN MARTINdissolvedJEAN DOBENESQUEdissolvedKLEBER MARCEL LEBELdissolvedLOUISETTE LESELLIERactiveLUCIEN YVES CHARLES MARYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100