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Sole trader dossier

DANIEL JOSEPH LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-17
KYBE ID: FR-409596673 · 409596673 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JOSEPH LEPINE

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Registration409596673

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Statusactive

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Incorporated1996-10-17

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Registered address1 PL FRANCOIS TRUFFAUT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN GEORGES CYRILLE SEILEdissolved ALAIN PAYNactive ALBERT EDOUARD FIOREdissolved ANDRE MUELdissolved BRIGITTE TORCHUTactive BRUNO DENYS CARDONdissolved BRUNO FRANCOIS MAURICE THIERRYdissolved CHRISTIAN BERNARD CHANCELIERactive CHRISTIAN CHASSAINGactive CHRISTIAN RENE MARIE LERIDONactive CHRISTINE DEGHAYEactive CHRISTOPHE ANDRE MEUNIERactive CLAUDE DEMENEactive CLAUDE GERARD ROTTEactive CLAUDE PIERRE GIROUXdissolved DANIEL JEAN PIERRE MARCHANDdissolved DANIEL PEDOTdissolved DENIS CHRISTIAN BESANCONdissolved DOMINGOS ANTONIO MALOJO-GAMAactive DOMINIQUE CAUCHYdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100