DOSSIERS / CLAUDE FRANCISQUE HUGUES LEPETIT
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Sole trader dossier

CLAUDE FRANCISQUE HUGUES LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 1999-03-24
KYBE ID: FR-424100691 · 424100691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FRANCISQUE HUGUES LEPETIT
fr_inpi
424100691
fr_inpi
active
fr_inpi
1999-03-24
fr_inpi
34 AV COURTELINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN AUGUSTIN PERISSEdissolvedALAIN BRNARD CHAUVELOTactiveALAIN FAVIERactiveALAIN PAUL LHOMMEAUactiveANDRE ADRIEN LAMOLLEdissolvedANDRE ROMANdissolvedANNE BLUETTE LE RUDULIERactiveANNIE SIMONE TRUCHOTactiveBERNARD BERDAHactiveBERNARD RAYMOND ARTHUR RIVETdissolvedBERTIL CHRISTIAN RIGAUTactiveBRIGITTE JACQUELINE ELISABETH PETITactiveBRUNO MONTANTactiveCATHERINE SIXactiveCHRISTIAN PIERRE GIRARDactiveCHRISTOPHE RICHARD BELLEVALactiveCLAIRE ZIZINEdissolvedCLAUDE HENRI MARECHALdissolvedCLAUDE MASETTOactiveCLAUDE RAYMOND MORPHEEactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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