DOSSIERS / LEONIE LEPINE
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Sole trader dossier

LEONIE LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-497111260 · 497111260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONIE LEPINE
fr_inpi
497111260
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2013-09-19
fr_inpi
HAM PONTE LECCIA, 20218 MOROSAGLIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN MURACCIOLEdissolvedANGE BARTOLIdissolvedANGE FELIX MARIOTTIdissolvedANGE TOUSSAINT SIMONPIERIdissolvedCORACO BIANCHIdissolvedDON PIERRE COLLEdissolvedFRANCOIS ANFRIANIdissolvedHOTEL RESTAURANT DES TOURISTESdissolvedJEAN DOMINIQUE COLLEdissolvedJEAN LOUIS MARIANIdissolvedJEANNE ARNOSdissolvedJEROMINE ARNOSdissolvedJOSEPH DEHEDINdissolvedJOSEPH FERRARIdissolvedJOSEPHINE ANTOINETTE CASTAdissolvedJOSETTE LUCIANIdissolvedJULES ANFREANIdissolvedLOUI ACHILLE PAYENdissolvedLOUIS CAMILLE SIMONPIERIdissolvedMADELEINE MASSEIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off