DOSSIERS / GEORGES LEPINE
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Sole trader dossier

GEORGES LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776583890 · 776583890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES LEPINE
fr_inpi
776583890
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
74890 LULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN LOUIS JUGETdissolvedBARTSCHI SARLdissolvedBIBOLLET SAdissolvedBURGNIARD FRERESactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCOOPERATIVE LAITIERE DE VENTE DE LAITdissolvedDEWILDE-CARONdissolvedENTREPRISE BALSAT ET FILSactiveFRANCOIS BURGNIARDdissolvedGEORGES CORDIERdissolvedGILBERT MAURICE DELERCEdissolvedGIRARD J ET R ET CUSMANO FdissolvedHENRI AUGUSTE PREVONDdissolvedINDIVIS BURGNIARD CHRISTOPHE ET FRANCOISactiveINDIV PREVOND HENRI & JEANdissolvedJEAN CARDOLIdissolvedJEAN GIRARDdissolvedJEAN LOUIS PREVONDdissolvedJEAN RAYMOND BURGNIARDdissolvedLEON MERANDONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100