DOSSIERS / DANIEL LEPINE
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Sole trader dossier

DANIEL LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-30
KYBE ID: FR-392409595 · 392409595 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LEPINE
fr_inpi
392409595
fr_inpi
dissolved
fr_inpi
1992-12-30
fr_inpi
1993-10-28
fr_inpi
CHE DE SACUNY, 69530 BRIGNAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE EN COMMERCE INTERNATIONALdissolvedANTUNES CONSTRUCTION - ACdissolvedASSOCIATION TENNIS CLUB DES BAROLLESdissolvedAUTOMOBILES DE LA CHAPELLE SAactiveBOISINOXdissolvedCB PARTICIPATIONSactiveDEVELOPMENT SPECIFIC VALVESdissolvedD.L.C TECHNOLOGIESactiveETABLISSEMENTS TRUCHOT-LAURENS SAactiveGEORGES MANGANIdissolvedLE PNEU D'OCCASIONdissolvedMICHEL REVELINdissolved[ND]dissolvedNOMADE 69dissolvedNORBERT MORCRETTEdissolvedSARL HOLDROactiveSCI DES AIGAIS IIdissolvedSERMAXactiveSERMAX SARLdissolvedSOCIETE ATAXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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