DOSSIERS / ANTHONY LEPINAY
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Sole trader dossier

ANTHONY LEPINAY

FRANCE · SOLE TRADER · INCORPORATED 2013-08-13
KYBE ID: FR-794811364 · 794811364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY LEPINAY
fr_inpi
794811364
fr_inpi
dissolved
fr_inpi
2013-08-13
fr_inpi
2014-11-01
fr_inpi
2 RUE DE BREUVERY, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN GERARD FRANCOIS COMITIdissolvedALAIN ROLLANDactiveANNE FAUCHILLEdissolvedAZBAKER DISTRIBUTIONdissolvedBOUGANZAdissolvedCARLA SILVESTRE BUENOdissolvedClément JURKEW JURKEWactiveCORINNE ROUMIdissolvedDANIEL THOMASdissolvedDELIN ARCHITECTUREactiveEDMONDE DELAGROUXdissolvedENTREPRISE DECORS REUNISdissolvedFLOCEANEdissolvedFRANCE AVENIR PROTECTIONdissolvedFranck Yannick COTactiveIMAD YOUSFIactiveINDIVISION ROLLAND DEUTSCHdissolvedJACQUES CHRISTIAN JEAN PAOLOdissolvedJOSE TRINDADE CARDOSOdissolvedJULIO CRESPOdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off