DOSSIERS / GERARD LEPINE
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Sole trader dossier

GERARD LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383306495 · 383306495 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LEPINE
fr_inpi
383306495
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1991-12-19
fr_inpi
70 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
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.

ALAIN ANITEIdissolvedALAIN VINCENT CASTAIGNOSdissolvedA L'EPREUVE DU MONDEactiveANDRE RENE YVES TESSIERdissolvedANNE MARIE GARNIERdissolvedARMAND ROBERT JOSEPH FERLICCHIdissolvedARNAUD CHAILLOUdissolvedASSOCIATION ROBABactiveBastien VillenetdissolvedDOMINIC THOMAS OLIVERdissolvedFPESIdissolvedHAIGANdissolvedHERVE DIANEdissolvedJEAN-CLAUDE MARCEL ROUILLEdissolvedJEAN CLAUDE MARIE MORELdissolvedJEAN-CLAUDE VATHAIREdissolvedJOSETTE SEVILLAactiveLAURENCE MARIE-NOELLE SAUVEdissolvedLUCAS KHAMSAI DAVID FRANCE BOISSEAUdissolvedMARCOS ABITANdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off