KYBE — See who's really behind any company

Sole trader dossier

PIERRE MARIE LEON DENIS LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-810421917 · 810421917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE MARIE LEON DENIS LEPETIT

fr_inpi

Registration810421917

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-03-01

fr_inpi

Dissolved2017-10-31

fr_inpi

Registered address2 AV RENE COTY, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE RAYMOND A MARCILHACdissolved ARTHUR HEAUMEdissolved BERNARD LARMIGNATdissolved CHOMET PIERREdissolved DOCTEUR PELAGE GOdissolved FAMILYFdissolved FLAVEAdissolved FLORENCE DURLOTactive FONCTIONactive IFM INSTITUT FRANCAIS DU MANAGEMENTdissolved JACKIE MICHELdissolved JANINE ROUSSELdissolved JOELLE BRUNERIEdissolved LISETTE PAOLA GONZALEZ VISBALdissolved [ND]dissolved [ND]active [ND]active PAULINE LABBEactive PIERRE LEPETITdissolved RAYMOND LAIRdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-31Dissolved / struck off