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Sole trader dossier

CHANTAL LEPESQUEUR

FRANCE · SOLE TRADER · INCORPORATED 1993-01-16
KYBE ID: FR-389908344 · 389908344 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL LEPESQUEUR

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Registration389908344

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Statusdissolved

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Incorporated1993-01-16

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Dissolved1996-06-30

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Registered address27500 LE PERREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HUEdissolved ALAIN MICHEL ROELENSactive ALAIN RICHIEROdissolved ANDRE BUSSYdissolved ANNE BOURDONdissolved ANNETTE ANTOINETTE HEMERYactive ASS CARPAS ACTIVITES SOCIO CULTURELLESactive ASS SYNDICALE D'ASSAINIS MARAIS VERNIERactive BERNARD LEOPOLD EUDELINEdissolved BRUNO LANGLOISactive CHRISTINE GENEVIEVE MARTINdissolved COOPERATIVE SCOLAIREactive DANIEL MICHEL FRANCI TURPINdissolved DANIEL VALLEEdissolved DAVID MARCEL GILBERT EGRETdissolved DENISE ROCHERdissolved DIDIER ANDRE FIRMIN LEPLAYdissolved ERIC NUTTENSactive FLORENTIN ROCHERdissolved FRANCOIS DESCHAMPSactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off