DOSSIERS / LAETITIA MARIE CATHERINE LEPERCQ
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Sole trader dossier

LAETITIA MARIE CATHERINE LEPERCQ

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452521073 · 452521073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETITIA MARIE CATHERINE LEPERCQ
fr_inpi
452521073
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2024-02-29
fr_inpi
2 RUE DU DOCTEUR GELEY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE DU PARCdissolvedAPPART DR GELEYactiveArtem FedorenkodissolvedATOUT PAYEdissolvedBARNAUD INVESTactiveBENEDETTI CECCON ET COMPAGNIEactiveCHRISTINE CROCHETdissolvedENTR CONSTRUCTION LOGEMENT V BENEDETTIdissolvedEURO TRADINGactiveFONCIERE NORD SUDdissolvedGARIK AUTOdissolvedIMMO ANNECYdissolvedJEAN-MARC DUCROSdissolvedJTB HABITATdissolvedLECAPLOUdissolvedLUCKY BALLOONdissolvedMARCEL BENEDETTIdissolvedMARILYN MARIE-PAULE MONIQUE TARPIN-LYONNETdissolvedMICHAEL RABATT HERVE MALHEREdissolvedMOHAMED KORSOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off