KYBE — See who's really behind any company

Sole trader dossier

DANIEL LEPINE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-781996145 · 781996145 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEPINE

fr_inpi

Registration781996145

fr_inpi

Statusdissolved

fr_inpi

Incorporated1965-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address33490 SAINT PIERRE D'AURILLAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE ESPAGNETdissolved BERNARD DIEUXYSSIESdissolved CAISSE ECOLES DE SAINT PIERRE D AURILLACdissolved C DUVIGNACdissolved CERCLE DE L UNIONactive CHANTAL BASTARDdissolved CLAUDE LESTAGEdissolved CLAUDE STEFANIdissolved DOMINIQUE ANDRE BALANSdissolved DOMINIQUE JEAN MARIE ELLIEdissolved ELIETTE BIGAUDdissolved ERIC DUPRATactive ERIC GUILLOTdissolved ETABLISSEMENTS JEAN DENEYdissolved FFI FOURS FUMISTERIE INDUSTRIEdissolved GERARD BARRAactive GERARD GIMBREdissolved HENRIETTE BOUICdissolved JACQUES DESBARATSdissolved JEAN CARDILLACdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off