DOSSIERS / FREDERIC LAPEYRE
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Sole trader dossier

FREDERIC LAPEYRE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-02
KYBE ID: FR-794208793 · 794208793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC LAPEYRE
fr_inpi
794208793
fr_inpi
active
fr_inpi
2012-03-02
fr_inpi
18 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLAH HAMAIDIactiveABDESSATTAR BARHOUMIdissolvedAHTactiveBATIBAT CONSTRUCTIONdissolvedBERNARD YANG-CHUNGdissolvedCINDY FOCK-SI-MUIactiveConstance Bénédicte Marie CosséactiveCOPR 18 RUE BASFROI 75011 PARISactiveEMILIEN LAFCADIO JACQUES MICHEL BEUCLERdissolvedEMMA AUDIGEactiveEMMA CHANTAL HASSANdissolvedERROL GUETTAdissolvedFORTUNEE LINDA NAHMANIdissolvedFORTUNE JOCELYNE MARTHE NIMOUNIdissolvedHAYA BICHORdissolvedHENRI PIERRE BERNARD BIENAIMEdissolvedJESSICA JAMESdissolvedKASTELANI PARISdissolvedLILIAN STEVE RIGOBERTactiveLORENE YVONNE SIMONE LORENE GUILLARDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100