KYBE — See who's really behind any company

Sole trader dossier

ANNE LEPICARD

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-419707492 · 419707492 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LEPICARD

fr_inpi

Registration419707492

fr_inpi

Statusactive

fr_inpi

Incorporated1998-04-01

fr_inpi

Registered address99 AV ALBERT 1ER, 92500 RUEIL-MALMAISON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.C.Gactive AFFAIRES DE FAMILLE ET DE LOISIRdissolved AGB CREATIONSactive ANAGRAMdissolved ASTREE PRIBOUN CLAIRE INGdissolved ATI RENOVATIONdissolved BEEHIVE CONSTRUCTIONdissolved BEEHIVE DIGITALdissolved BEEHIVE ENGINEERINGactive BEEHIVE LEARNINGdissolved BEEHIVE TRAVAUXactive BPS CONSULTINGdissolved CAPTAIN PRESSEactive Cendrine Nadine Sylvie Dieuactive CENTRAN PRESSE FRANCE CPFdissolved COLIBRI SERVICESdissolved CROWDINVESTSdissolved DIFFUSION PREMIUMdissolved DIGITAL POWER CONSULTINGdissolved ELISABETH ROUVET CONSULTANTdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100