DOSSIERS / DIDIER LEPRINCE
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Sole trader dossier

DIDIER LEPRINCE

FRANCE · SOLE TRADER · INCORPORATED 1991-02-20
KYBE ID: FR-382139384 · 382139384 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DIDIER LEPRINCE
fr_inpi
382139384
fr_inpi
dissolved
fr_inpi
1991-02-20
fr_inpi
1991-11-19
fr_inpi
AV DU PDT VINCENT AURIOL, 80100 ABBEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A. ANTONY EURLactiveABBEVILLE FRAGRANCESdissolvedABELLEdissolvedALAIN JEAN PAUL CRANEGUYdissolvedANDRE PIERRE JACQUES LISONdissolvedANNIE BLONDEAUdissolvedBEATRICE COVILIdissolvedCHRISTIANE RAYMONDE GRARDdissolvedCHRISTINE CARETTEdissolvedCHRISTOPHE JACQUES DUFOURdissolvedCOMP DIFF GADGETS FRIANDISESdissolvedDANIELLE SIMONE DESJARDINdissolvedDEBACKERdissolvedJEAN BERENGERdissolvedLA PANNETIEREdissolvedLA PAUSE GOURMANDEdissolvedLEPAGE ET LEPRINCEdissolvedMARLENE DUDICOURTdissolvedMEUBLES RINGOISdissolvedMICHEL LEPAGEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DIDIER LEPRINCE (principal) matches PEP Didier Leprince — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off