DOSSIERS / MATHIAS JEAN BAPTISTE JEAN CLAUDE LEPINE
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Sole trader dossier

MATHIAS JEAN BAPTISTE JEAN CLAUDE LEPINE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800765117 · 800765117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIAS JEAN BAPTISTE JEAN CLAUDE LEPINE
fr_inpi
800765117
fr_inpi
dissolved
fr_inpi
2014-03-01
fr_inpi
2017-02-28
fr_inpi
3 RUE DU MARECHAL JUIN, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU AVRAMactiveAminata Yayié AgobleactiveAntoine Michel Noel COLON de FRANCIOSIactiveBastien XAVIER DANIEL APPOLINAIRE BourleactiveClémence BollieractiveD2K TRANSPORTSdissolvedDANIELLE GOZLANactiveDIA ABDOURAHMANE DIA ABDOURAHMANEdissolvedEDGARD NZONDOdissolvedEMILIEN PAUL REGENTdissolvedGEORGE LAURETTE LORIOTdissolvedH24 LOCdissolvedINDIVISION DA SYLVAactiveJADEMA CAPITALactiveL'AMICALE DE LA DISCORDEactiveMSMIactive[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off