DOSSIERS / MARCEL LEPESANT
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Sole trader dossier

MARCEL LEPESANT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-785136136 · 785136136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARCEL LEPESANT
fr_inpi
785136136
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
RUE ARMAND RAULET, 78740 VAUX-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CHEMITHdissolvedALAIN POLLUXactiveCANDIDA NEVESdissolvedDANIEL POLLUXdissolvedDEVAUX SOGECdissolvedGERARD CASSAGNAUDdissolvedJEAN SEBASTIEN DROZOactiveLES TROIS SOEURSdissolvedMENUISERIE CHARPENTE VAUXOISEdissolvedM.G.I.dissolvedMICactiveSCI LE PIGEONNIERdissolvedSCI RUE ARMAND RAULETdissolvedSCI RUE ARMAND RAULETdissolvedSIREMBALLAGE PARTICIPATIONS ET SERVICESdissolvedSNC FRANCOIS PATRICEdissolvedSOC INVEST FINANCIERS FONCIERS AGRICOLESdissolvedTRANS PNEUSdissolvedVAROUJAN DAVIDIANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100