DOSSIERS / BARBARA MARIE LEPAGNOT
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Sole trader dossier

BARBARA MARIE LEPAGNOT

FRANCE · SOLE TRADER · INCORPORATED 2010-08-12
KYBE ID: FR-523276905 · 523276905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBARA MARIE LEPAGNOT
fr_inpi
523276905
fr_inpi
active
fr_inpi
2010-08-12
fr_inpi
36 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIDA INTEGRAT DONNE ENVI AMENAactiveALIZEE FREUDENTHALactiveARTHURactiveASSOCIATION 100% EDUC : EDUCATION DEVELOPPEMENT UNITE CULTUREactiveBKTHactiveBRIGITTE BOUILLOTactiveCECILE JARRYdissolvedCEDRIC VIALLEactiveCELINE ANDREASSENactiveCHARLES SVENEactiveCHLOE ALEXANDREdissolvedCHOULEdissolvedCLAUDE NIVALactiveCVIMMdissolvedDREAMSactiveEDOUARD ALTOUNIANdissolvedFABIEN CLEMENCEYactiveFATEMA MAYETactiveFRANCIS ETIENNE ANDRE POIRSONdissolvedFRANK BOULANGERactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100