DOSSIERS / GUY LEPLAT
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Sole trader dossier

GUY LEPLAT

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-561031527 · 561031527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY LEPLAT
fr_inpi
561031527
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1986-09-30
fr_inpi
108 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMB DIAGNOSTICactiveBERNARD TERRASSE AUTOMOBILES VALENCIENNEactiveCIMMOdissolvedDAVID COYNEactiveDZ PROPERTYactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveG.H INVESTISSEMENTSdissolvedGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedIMMOBILIERE J AdissolvedINVEST 94dissolvedJACQUES OCEAKOWSKIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off