DOSSIERS / RAYMOND LEPINE
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Sole trader dossier

RAYMOND LEPINE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-435349253 · 435349253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND LEPINE
fr_inpi
435349253
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2004-03-31
fr_inpi
25560 FRASNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALFRED HONSELdissolvedAMICALE BOULESactiveAMICALE DES CHEMINOTSdissolvedAMICALE RHIN ET DANUBEactiveANDRE LEPEULEdissolvedANDRE MARANDETdissolvedANNE MARIE GUYONdissolvedANNE TRIOZONactiveASS FRASNOISE ANC COMBATTANTSactiveASSOCIATION SPORTIVE DU COLLEGE EMILE LAROUEactiveASSO PRISONNIERS GUERREactiveCENTRE DE SOINS INFIRMIERSdissolvedCLAUDET FRANCOIS ET CIEdissolvedCLUB SPORTIFactiveCOLETTE BERNARDactiveELISABETH ALPYactiveGEORGES JEAN BURLETdissolvedGEORGES PRATdissolvedHELENE CRETINdissolvedINDIVISION GRESSET BOURGEOISactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off