DOSSIERS / LEONE PEPIOT
← SearchExport PDF
Sole trader dossier

LEONE PEPIOT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-390224038 · 390224038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONE PEPIOT
fr_inpi
390224038
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1994-10-31
fr_inpi
25380 PROVENCHERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD PIRANDAdissolvedCLAUDE ROYdissolvedCLAUDE VERNIERdissolvedCOLETTE POULLEAUdissolvedCTRE COM ACTION SOCIALE DE PROVENCHEREdissolvedEDOUARD LOCATELLIdissolvedENTRE DESSOUBRE ET LOMONTactiveEUGENE VIEILLARDdissolvedHELENE GUIDETdissolvedHERITIERS POULLEAU PERRENOUDdissolvedJACQUES CUCHEROUSSETdissolvedJEAN MARIE PERRINdissolvedLE P'TIT MUSEE DE LA FROMAGERIEactiveLUCIEN MAUVAISdissolvedMARIE BOURQUEdissolvedMARIE CATTINdissolvedMICHELLE COMMENTdissolvedMONIQUE BERNARDdissolvedP'TIT COUP D'POUCEactiveROBERT BARBATdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off