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Sole trader dossier

GABRIEL LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1999-03-29
KYBE ID: FR-434451035 · 434451035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL LEPINE

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Registration434451035

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Statusdissolved

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Incorporated1999-03-29

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Dissolved2000-08-29

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Registered address69870 SAINT-BONNET-LE-TRONCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE LUCIEN FILLONactive ANDRE SANLAVILLEdissolved ANNE JULIETTE JACQUELINE PHILIPPEactive ASSOC D EDUCATION POPULAIREdissolved BERNARD DIOUXdissolved CANTINE SCOLAIRE ST BONNETdissolved CHRISTIANE DUMONTETactive DESIGAUX PAUL ET RENEactive FERNAND PLASSEdissolved FRANCINE FOURNIERactive GABRIEL CHARMETTEdissolved JEAN DUMONTETdissolved JEAN DUMONTETactive JEAN JOSEPH DUCHARNEdissolved JEAN PERRINdissolved LEOPOLD LAMBOTTEactive LOUISE GUILLOUD DE COURBEVILLEdissolved LOUIS FORAYdissolved MAURICE TACHONactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-08-29Dissolved / struck off