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Sole trader dossier

ANNIE LEPOT

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-711073437 · 711073437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE LEPOT

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Registration711073437

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Statusactive

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Incorporated1971-01-01

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Registered address255 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABELLIAactive ALASKAactive ANAIS DELATOURactive ARLETTE VERMANDELactive ASSOCIATION ACTION RECHERCHE CONSEILactive CELINE MONNETdissolved CHRISTOPHE MARMIER-DEDEdissolved COLLECTIF MOUV'active FLONEAactive F.Z.Fdissolved INDIVISION TRICONNETactive IZI TORCYdissolved JEAN JACQUES MOURANdissolved JULES MALKHAZIANTZdissolved KAB'S DIFFUSIONdissolved LEO QUETGLASactive MIREILLE ROYERdissolved [ND]active PALMETTOactive PIERRE ET VIRGINIEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100