DOSSIERS / HENRI LEPAGE
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Sole trader dossier

HENRI LEPAGE

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681049060 · 681049060 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI LEPAGE
fr_inpi
681049060
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1988-10-03
fr_inpi
10 AV DE LA LIBERTE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Agathe ROUSSELactiveAGFCdissolvedANDRE HURMANEdissolvedBIJOUTERIE LEPAGEdissolvedCAROLINE MARIANNE ANZIANIdissolvedCASTORS 3DdissolvedEdouard Marie Joseph PELEE de SAINT MAURICEactiveEL MOULOUDI MEJDOUBIdissolvedFABRICE STEPHANE CAPEZZONEactiveGERARD DEVOSdissolvedH 2 O PRODUCTIONSactiveJESSIPHOTdissolvedJOAQUIM DOMINGUEZdissolvedJOEL JAMES RENARDdissolvedJoséphine BORELactiveLUIS GUILLEN-NAVERACdissolvedMAISON KIMPEactiveMCFdissolvedMICHEL ANDRE MARIE FRENOTdissolvedMICHEL LOUIS MAURICE DUBACQdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

HENRI LEPAGE (principal) matches PEP Henri Lepage — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off