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Sole trader dossier

LAETITIA DIPEIN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-02
KYBE ID: FR-482215464 · 482215464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAETITIA DIPEIN

fr_inpi

Registration482215464

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-05-02

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Registered address237 RUE DU GENERAL LECLERC, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE ANDREX PIERRE ADAM COURROUXdissolved ANGELICA-CATI CONSTANTINdissolved BRANDON BRUNO ROGER DIPEINactive CELIA ANITA DIPEINdissolved CHANONE HERMANSactive CURTIS YOITLE BASTIEN DIPEINdissolved DUSTY VIOLETdissolved ERIC TROUVEdissolved FRANCK GOGLYdissolved GABRIEL REINHARDTdissolved issif traoreactive JEAN LEBOUCHERactive JESSY EDDY COURROUXactive JIMMY COUSANTIENdissolved KETTY JOSSEdissolved MENDY GOGLYactive MICHEL STARCKY RENOLDEdissolved Mudasir Muhammad Shafiqactive NATHALIE DENISdissolved NAWA SYLLAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100