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Sole trader dossier

DOMINIQUE SERGE JOSEPH LEPINE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808774558 · 808774558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SERGE JOSEPH LEPINE

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Registration808774558

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Statusdissolved

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Incorporated2015-01-01

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Dissolved2023-06-01

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Registered address7 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS MEDIAT ARTISTIQUE ART-THERAPIE MA&ATactive ASSOCIATION LA GUIDE DE VOYAGEactive BAYA BELLANGERactive CENTRE CULTUREL D'ASIEactive CHARLOTTE MARIE RAPHAELLE SOULARYdissolved CHIAO CHENETactive DAPHNE ZANZENdissolved Elena Barnyactive ERIK FRANK BAUERdissolved ERWANN GILLES PHILIPPEdissolved FRANCOIS RODRIGUESdissolved GINETTE SALVAGEdissolved GUY OVIONactive JLB CONSEILSactive JULIE SOPHIE LECOEURactive LE 371dissolved Léonore Simone Mazoyeractive LOU MARIE IRENE VIGERdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-01Dissolved / struck off