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Sole trader dossier

DOMINIQUE LEPINOIS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398183194 · 398183194 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDOMINIQUE LEPINOIS

fr_inpi

Registration398183194

fr_inpi

Statusactive

fr_inpi

Incorporated1994-01-01

fr_inpi

Registered address51530 CHOUILLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALBERT LEGRASactive ANDRE BRIESTdissolved AXEL CAMILLE DOMINIQUE BRISSONdissolved BERNARD BOYERactive BLANCHE JACQUELINE YVONNE CHARLOTTE Y FARIGOULdissolved BRICE FARIGOULactive BRUNO CORNUactive CAROLE ANNIE MARANDEdissolved CELINE MARTINE MALET-THIEFFRYdissolved CHRISTELLE FARIGOULdissolved CHRISTIAN FOUCHERactive CHRISTOPHE GILBERT ERNEST GILBERTE FARIGOULdissolved CLAUDIE LAPIERREactive CLAUDINE HELENE MARIA BARBIERactive DANIEL EMILIO DANIEL EMILIO PUERTOdissolved DANIELLE LAPIERREactive DANIEL SAVARTactive DELPHINE SIMARTdissolved DENIS CLOUETactive DOMINIQUE GABRIELLE GONZALEZactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100