DOSSIERS / GAETAN LEPEU
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Sole trader dossier

GAETAN LEPEU

FRANCE · SOLE TRADER · INCORPORATED 1980-11-01
KYBE ID: FR-431191444 · 431191444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAETAN LEPEU
fr_inpi
431191444
fr_inpi
active
fr_inpi
1980-11-01
fr_inpi
14 RUE DU HUIT MAI 1945, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE JEAMMESactiveBARDOU SAdissolvedBOURGUIGNON GENEALOGISTES ASSOCIESdissolvedBOURGUIGNON HOLD'ONdissolvedCENTRE D'EDUCATION ROUTIEREactiveCER DEVELOPPEMENTdissolvedCER FORMATIONSdissolvedCOPR 14 RUE DU HUIT MAI 1945 75010 PARISactiveDBARA MOHAMED ET HATMI DHAOUactiveDHAOU HATMIdissolvedEST'IMMdissolvedFORGONISactiveFREDERIC MAX GUEZEactiveFRESH AIRactiveGABINdissolvedGROUPE FICADEdissolvedKAHINA MAZARIdissolvedLE 14activeMOHAMED DBARAdissolvedPARIS EXPORTEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100