DOSSIERS / ANDRE LEPETIT
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Sole trader dossier

ANDRE LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-427433768 · 427433768 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LEPETIT
fr_inpi
427433768
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2003-09-20
fr_inpi
38142 AURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ASS DES FAMILLES D'AURISactiveASSOC COMMUN DE CHASSE AGREEEactiveBERNARD SAGNIERdissolvedCABINET J.B ET D.CdissolvedCHRISTINE GAUTIERdissolvedCOLETTE NAVASdissolvedDANIEL MORINactiveDANIEL SIGAUDactiveDIDIER COMTEdissolvedEMMANUELLE SIMONE GARDENTdissolvedETIENNE GABRIEL HARANGERdissolvedFELIX KOEBELEdissolvedGABRIEL OUGIERdissolvedGEORGES NORVEZdissolvedGERARD SCOURactiveHENRI GAUTIERdissolvedHOSTACHE BLANCHARD PELISSIERactiveINDI PERRET MICHEL ET J CLAUDEdissolvedJACQUES MASQUELIERdissolvedJACQUES RIBOUDdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1984-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off