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Sole trader dossier

MARIE LOUISE LEPEE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394892178 · 394892178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE LOUISE LEPEE

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Registration394892178

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Statusactive

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Incorporated1993-01-01

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Registered address21700 ARCENANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN VERDETactive ANNE JOANNETactive ASS FONCIERE DE REMEMBREMENT D'ARCENANTactive CENTRE CHARLES GRANVIGNEactive DANIEL RENE GERARD THEBAULTdissolved EDMOND BLOUCTETdissolved GERARD HUDELOTdissolved GILLES JOANNETdissolved HUBERT VICTOR LOUIS MASSONdissolved JEAN PAUL JARDONdissolved MATHILDE MOINEdissolved MAX ECARDactive PATRICK CROVISIERactive PAULO TANSPORTSdissolved PIERRE BLOUCTETdissolved PIERRE JEAN BLOUCTETdissolved ROGER HOURSdissolved SIMONE RENEVEYactive STEPHANE HUDELOTactive THIERRY MARTIAL JOANNETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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