DOSSIERS / CYRILLE LEPINE
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Sole trader dossier

CYRILLE LEPINE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-07
KYBE ID: FR-799922612 · 799922612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRILLE LEPINE
fr_inpi
799922612
fr_inpi
active
fr_inpi
2014-01-07
fr_inpi
3 CHE du Pressoir Chênaie, 44100 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5 SPactiveAD BUILDING 16dissolvedAD BUILDING 41dissolvedALLIAMdissolvedARBORactiveBOSSMAN CONSULTING GROUPdissolvedCABINET PRIOU BRIANCEAUdissolvedCELLKRAFT BOISdissolvedCH CONSEIL ET AUDITdissolvedCISPEA SOLdissolvedCOFORMANCESdissolvedCONCRET' PAIEactiveCYTUNE PHARMAactiveDE SEVRES EN SEVRESdissolvedEARLYWESTdissolvedENER'J TECHdissolvedEXTERdissolvedFINOVAactiveFRANCE & PIERRESdissolvedGROUPE Y NANTES ATLANTIQUEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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