DOSSIERS / CLEMENT THEODORE ANTONIN LEPETZ
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Sole trader dossier

CLEMENT THEODORE ANTONIN LEPETZ

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800159683 · 800159683 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT THEODORE ANTONIN LEPETZ
fr_inpi
800159683
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2014-12-17
fr_inpi
10 RUE COURAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE PIETTEdissolvedCHRISTINE LAURE DAYDEdissolvedDACO-BATdissolvedDOCHI CORPactiveED&CO IMMOBILIERactiveEMMANUEL DA COSTAdissolvedEMMANUEL DUFOURactiveENTRE-SOIactiveFABRICE VERRIERactiveGBCdissolvedHASSEN SMAALIdissolvedINDIVISION LORENTZactiveJEAN-MARIE JUSTO GURRUCHAGAactiveJOCELIN GAEL QUEAUdissolvedJULIEN DAMIEN FRANCK MOQUAISdissolvedJULIEN HADJADJdissolvedKEMAL BILICdissolvedMARIE ET CHLOE ASSOCIEESdissolvedNATHAN ALBERT DAVID LUCIEN HADJADJactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off