DOSSIERS / JEAN LAURENT LEPEU
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Sole trader dossier

JEAN LAURENT LEPEU

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392717302 · 392717302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LAURENT LEPEU
fr_inpi
392717302
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1997-06-18
fr_inpi
92 BD DE CIMIEZ, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKRIM BENTARFAYAactiveBOREALISactiveBOULEVARD GESTIONdissolvedBOULEVARD GROUPdissolvedBOULEVARD TRANSACTIONactiveFABRICE MOUIAL COIFFUREdissolvedFRANCOIS RENE MICHEL BAQUEdissolvedGRAALPHONEdissolvedGUY EUGENE MORNAVEactiveHUMAN INTERFACE TECHNOLOGIESdissolvedJEAN LAURENT LEPEU SASdissolvedMARIE-CHRISTINE SERDETdissolvedMATTHIAS GAUDARDdissolvedPRESTIGE MLSdissolvedRAOUL PARIENTIactiveSCI BOULEVARD PATRIMOINEdissolvedSCI MATTHIAS GAUDARDdissolvedSCI PARATIdissolvedSCM DR CHAZAL ET DR DESANTISdissolvedVEROLJUB MARJANOVICdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off