DOSSIERS / ANNICK LEPOITTEVIN
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Sole trader dossier

ANNICK LEPOITTEVIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-483941696 · 483941696 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANNICK LEPOITTEVIN
fr_inpi
483941696
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
51380 TREPAIL
fr_inpi

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DUCLOUXdissolvedANDRE REISERactiveANNE SOPHIE HENRIETTE JACQUELINE VILAINactiveANNETTE LECLERCdissolvedANNIE CLAIRE RENEE HERBAUTdissolvedARMELLE MARIE COLETTE COLETT CARREdissolvedASSOCIATION DES PARENTS D'ELEVES DES ECOLES DE TREPAIL, BILLY, VAUDEMANGEactiveAUDREY LILIANE DESCAMPSdissolvedAURELIEN YVES LUCIEN HAUTEMactiveAURORE AIMEE PAULE DELIGNYactiveBAPTISTE ELIEactiveBEAUFORT MALHOMMEactiveBENOIT JEAN BOOMSdissolvedBERNARD LECLAPARTdissolvedBERNARD MARCEL BOUDAILLEdissolvedBRUNO COUVREURdissolvedCAISSE DES ECOLES DE TREPAILdissolvedCHARLES ASTIERactiveCHARLOTTE LECLERCactiveCHRISTELLE GUEBELSactive

+88 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100