DOSSIERS / DIANE CHANTAL MAR MARIE DE LEPINE
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Sole trader dossier

DIANE CHANTAL MAR MARIE DE LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-389853664 · 389853664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE CHANTAL MAR MARIE DE LEPINE
fr_inpi
389853664
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2018-12-31
fr_inpi
69460 BLACE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADALBERT N'TSAMA ZIBIdissolvedANDRE DESMUREdissolvedANTOINE LAGRANGEdissolvedA P GactiveASS LOCALE AIDE FAMILIAL RURALdissolvedBERNARD CINQUINdissolvedCHRISTIANE PROSTactiveCLASSE EN 2activeCOLETTE MORELdissolvedDISTILLERIE COOPERATIVE BLACEactiveFERNAND EMILE JEAN BEAUCOURactiveFRANCOIS GAUDETactiveGEORGES LEON CAMILLE LABRUYEREactiveGEORGES LOUIS FOUGERATdissolvedGEORGETTE BUSSATdissolvedGEORGETTE PATISSIERdissolvedHENRI TEXIERdissolvedJACQUELINE LAURENCE BARRAUDactiveJEAN CLAUDE DAMIRONactiveJEAN MILLIERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off