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Sole trader dossier

XAVIER LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-422745661 · 422745661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXAVIER LEPETIT

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Registration422745661

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Statusactive

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Incorporated1998-01-01

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Registered address19 RUE JEAN BEAUSIRE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAFID MALEKdissolved ABDELWAHEB MEKACHERdissolved ABDERRAZAK BEN AHMED DRIRAdissolved AL HOUSSEIN SOUMAHdissolved ANTONIO DOS ANJOS DE ALMEIDAdissolved ANUSORN ARYUYOdissolved ARCHITECTURE DECORATIONdissolved BRUNO BALOCHEdissolved BRUNO ISIDORE MECEGUERdissolved CLARA MORALESdissolved DOMINIQUE DANIEL JONVILLEdissolved E-MAGE M'TON CORPSdissolved EMES CONSULTINGdissolved FODE-BOCAR CONDEdissolved FRANCOIS IVANOFFdissolved GNEPA GNAHOREdissolved GUILLEMETTE MORINactive HAMADI BEN BELAID BEJAOUIdissolved HENRIETTE DELESQUEdissolved JDELactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100