DOSSIERS / DENISE MARGUERITE LEPAGE
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Sole trader dossier

DENISE MARGUERITE LEPAGE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519944508 · 519944508 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE MARGUERITE LEPAGE
fr_inpi
519944508
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
RUE LOUIS LEPRINCE RINGUET, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

BERIOT DIDIER ET BERIOT ANNE MARIEactiveBIAYS VINCENT ET BIAYS VERONIQUEactiveBOURDEILLES JEAN FRANCOIS ET MME BOURDEILLES SYLVIEactiveBOUSQUET JACQUESactiveBOUVARD JEAN MARC & BOUVARD GAEDIGactiveBRAHAMI JOSEPH ET MARIE THERESEactiveBRUNA ROSSO JF ET BRUNA ROSSO CactiveCAMMARATA OLIVIER ET ENARD SANDRINEactiveCANTIER NICOLAS ET CANTIER VANESSAactiveCAROLINE COTTEactiveCASTAGNET ALAIN ET HELENEactiveFUSS PHILIPPE FUSS DANIELEactiveGONTARD DAVID GONTARD VERONIQUEactiveHALLALOU AKLI ET SIHAMEactiveHERVE HESPELactiveHOLL GILBERT ET HOLL SIMONEactiveJEAN MARC BISSUELactiveJULIEN PALLETIER ALAIN ET JULIEN PALLETIER DANIELLEactiveKLEINBORT DANIEL KLEINBORT CHRISTIANEactiveKUMALA JEAN BAPTISTE ET DOMINIQUEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

35 companies at this address were incorporated the same day (2009-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100