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Sole trader dossier

ANDRE MARC LAPIN

FRANCE · SOLE TRADER · INCORPORATED 2016-03-23
KYBE ID: FR-531234482 · 531234482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE MARC LAPIN

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Registration531234482

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Statusdissolved

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Incorporated2016-03-23

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Registered addressBERGNOLLES, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALBERTA BEAUPEREdissolved ALDRINE ROSAN ELPHENORdissolved ASSOCIATION DES COMMERCANTS ET ARTISANS DU LAMENTINactive BERACOONactive B'L AUTOdissolved CARIBBEANN BEAUTYdissolved CEDRIC GHISLAIN JEAN-JACQUESdissolved CHRISLAIN PAUL MAGDELEINEdissolved CHRISTIAN BERTAU JOSEPH TOLEONdissolved CRC ENVIRONNEMENTdissolved DANIEL BARVAUTdissolved DARCY BARVAUTactive DIDIER CHRISTOPHE DONATIENdissolved DIDIER MARIUS ARJOUNINdissolved EMMANUEL MATHIAS TOLEONdissolved FERNAND LAURENT BELLIARDdissolved GERARD STANISLAS BRIOLANdissolved GLADYS GAETANE GENEdissolved GWADA LOCATION SARLdissolved JANY RAPHANdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100