DOSSIERS / CHRISTOPHE JEAN-CLAUDE MAURICE LEPETIT
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Sole trader dossier

CHRISTOPHE JEAN-CLAUDE MAURICE LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-509730552 · 509730552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE JEAN-CLAUDE MAURICE LEPETIT
fr_inpi
509730552
fr_inpi
active
fr_inpi
2009-02-01
fr_inpi
18 RUE MIRON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN YVES HUOT DE NEUVIERdissolvedALEXANE ALEXANDRA MAEVA MOURIDdissolvedAUDELIAdissolvedBOULEV'ARTactiveBRRdissolvedCECILE DUHAMELdissolvedCLAUDE YVES SIMON-PESANTdissolvedCONSTRUCTION RENOVATION NETTOYAGEdissolvedCTIM 18 RUE MIRON NICEactiveCUISERVactiveDABOFIL EXPRESS INVESTISSEMENTSdissolvedDA COSTAactiveDESIRE KWAMENactiveEMMANUELLE JACQUELINE FRANCE JOSEPHINE RIXactiveGMLVdissolvedHELENE STOEHRdissolvedINDIVISION RIX MONTELdissolvedINNOVERTOdissolvedJEAN MARC VICTOR SURIERdissolvedJEREMY BOCQUETdissolved

+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