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Sole trader dossier

PIERRE LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-511856304 · 511856304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE LEPETIT

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Registration511856304

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Statusdissolved

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Incorporated2009-02-01

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Dissolved2010-10-01

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Registered address2 AV RENE COTY, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE RAYMOND A MARCILHACdissolved ARTHUR HEAUMEdissolved BERNARD LARMIGNATdissolved CHOMET PIERREdissolved DOCTEUR PELAGE GOdissolved FAMILYFdissolved FLAVEAdissolved FLORENCE DURLOTactive FONCTIONactive IFM INSTITUT FRANCAIS DU MANAGEMENTdissolved JACKIE MICHELdissolved JANINE ROUSSELdissolved JOELLE BRUNERIEdissolved LISETTE PAOLA GONZALEZ VISBALdissolved [ND]active [ND]active [ND]dissolved PAULINE LABBEactive PIERRE MARIE LEON DENIS LEPETITdissolved RAYMOND LAIRdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-01Dissolved / struck off