DOSSIERS / HERVE THIERRY FERNAND ANDRE LEPELTIER
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Sole trader dossier

HERVE THIERRY FERNAND ANDRE LEPELTIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788954188 · 788954188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE THIERRY FERNAND ANDRE LEPELTIER
fr_inpi
788954188
fr_inpi
active
fr_inpi
2012-10-08
fr_inpi
RUE PROFESSEUR JOSEPH ROUSSELOT, RESIDENCE STANFORD, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

DAVID LE FRIECdissolvedDAVID LEVASSEURactiveFABRICE CASADEIdissolvedFABRICE TRONactiveFRANCOISE Marie-Thérèse FAUREdissolvedFRANCOISE PINEAUdissolvedFrancois Jean Simonne ROCHEactiveJEAN DUCHATEAUdissolvedJEAN NOEL CHRETIENdissolvedLAURENT CARLIERactiveLAURENT RODIERdissolvedMARCEL GUILLONNEAUdissolvedMARC JOUYdissolvedMARCO PLANSONactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100