DOSSIERS / GASNIER-LEPELTIER
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Company dossier

GASNIER-LEPELTIER

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-449870047 · 449870047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GASNIER-LEPELTIER
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449870047
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-20
fr_insee
2008-11-18
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LD LA NOE, 14620 BEAUMAIS
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEPELTIERAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK LEPELTIER (officer) matches PEP Patrick Lepeltier — Q66501407. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off