DOSSIERS / CAROLINE FRANCOISE MADELEINE LEPETIT
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Sole trader dossier

CAROLINE FRANCOISE MADELEINE LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 2006-09-15
KYBE ID: FR-491852497 · 491852497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE FRANCOISE MADELEINE LEPETIT
fr_inpi
491852497
fr_inpi
active
fr_inpi
2006-09-15
fr_inpi
30 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPHA CAMARAdissolvedANTOINE LEPETITdissolvedANTOINE PROSTdissolvedAWAdissolvedBACK FROM (RETOUR DE)activeBERTRAND EPAUDactiveBRUCE JEAN BONNAUREactiveCHEICK LAMINE DIOMANDEdissolvedCHRISTINE COUTRISactiveCOMPAGNIE LE PETIT POUCET ROUGEactiveDAVID INVESTMENTSdissolvedDOMINIQUE ANDRE FEIXdissolvedEURL ARCHITECTURE REMY CALOTdissolvedFLORENCE JEANNE MOROSOLLIdissolvedFRANCE CHINE STYLdissolvedFREDERIC RENE GEORGES SAINT-SARDOSactiveGILBERT MOREAUdissolvedJEAN LOUIS CAMILLE FROMENTYdissolvedLaure CAROLINE MARIE Oudot de DainvilleactiveLAUV-CHEAV AND COdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100