DOSSIERS / MICHEL LEPINE
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Sole trader dossier

MICHEL LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-20
KYBE ID: FR-402950919 · 402950919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL LEPINE
fr_inpi
402950919
fr_inpi
active
fr_inpi
1994-12-20
fr_inpi
RTE DES SALINS, 83990 SAINT-TROPEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AIRLITYdissolvedANDRE MARCEL TOURRETdissolvedANNE MARIE HERITIERdissolvedANNICK CHANTAL MAURELdissolvedANNIE HUGONNIERdissolvedANTOINE COSTAdissolvedBB ORGANISATIONdissolvedBEATRICE TONOLLIdissolvedBECASSINEdissolvedCAMEIRO MANUEL ANGELOdissolvedCLIMAZUR C CdissolvedDANIELLE VAN DEN BOSCHdissolvedDERIMdissolvedDRIVER'SERVICES ST TROPEZdissolvedFELIXdissolvedFRANCK WALTER PHILIPPE BONTEdissolvedFRANCOIS VIEILLECROZEactiveGALIENdissolvedGARAGE NICOLASdissolvedGERARD PIERRE PORTRATdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100