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Sole trader dossier

GABRIEL ANNE MARIE JOSEPH DE LEPINAU

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-800162836 · 800162836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL ANNE MARIE JOSEPH DE LEPINAU

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Registration800162836

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Statusdissolved

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Incorporated2014-02-03

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Dissolved2016-11-30

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Registered address172 BD HAUSSMANN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN SAUZEY CONSEILSdissolved CHARLES NICHOLAS HILARY MARQUANDactive CHLAYPEVICdissolved CRPJ PARISactive EXOCETdissolved IMOSAUZdissolved IP CRJdissolved KAISER RIDERSactive [ND]active NEW DESIGN IPdissolved NEW DESIGN ORGEVALdissolved PC DOMUSdissolved PC ETIENNE-MARCELdissolved PC GAITE-MONTPARNASSEdissolved PC HERBLAYdissolved PC LA CROIX BLANCHEactive PC PARLY 2dissolved PIERRETTE BOURBON IPANEMA DE MOREIRAdissolved SAINT ROCHdissolved SARL KAISER TPdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-30Dissolved / struck off