DOSSIERS / MARIE JOSEE LEPICARD
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Sole trader dossier

MARIE JOSEE LEPICARD

FRANCE · SOLE TRADER · INCORPORATED 1992-07-03
KYBE ID: FR-387927239 · 387927239 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE JOSEE LEPICARD
fr_inpi
387927239
fr_inpi
dissolved
fr_inpi
1992-07-03
fr_inpi
1992-08-24
fr_inpi
BOURG, 56170 ILE-D'HOUAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LE GURUNdissolvedANNE LE SCOUHARNECactiveASSOCIATION LES ALIZESactiveBENOIT EYMARDdissolvedBERNADETTE EYMARDdissolvedCLAUDINE MALHERBEdissolvedCLUB DU 3 EME AGEactiveCOMMUNAUTE RELIGIEUSEdissolvedCONSORTS LE SCOUARNECdissolvedDANIEL JEAN BLANCHETactiveDIDIER GUEGANdissolvedERNEST LE GURUNdissolvedFRANCOIS MARIE JEAN LE ROUXdissolvedHENRI COHICdissolvedHENRI TOUMELINdissolvedHOTEL RESTAURANT DES ILESactiveJEAN-CLAUDE LE ROUXdissolvedJEAN-LUC GAILLARDactiveJOSE DIAS FERREIRAdissolvedLOUIS LE BERREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off