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Sole trader dossier

ALAIN LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 2015-07-10
KYBE ID: FR-812665198 · 812665198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN LEPETIT

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Registration812665198

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Statusactive

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Incorporated2015-07-10

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Registered addressAV LOUIS DE BROGLIE, LA RIVIERE, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIAN VERAXactive DANIEL JEAN FRANCOIS LE MEZOactive ELISA PEUREYactive FLORIAN GIRARDactive FRANCOISE LE FICHANTactive GULER ATAMANactive HUGO KUCHARCZYKactive JEAN FRANCOIS DUTHEILactive JEAN JULIENactive JULIEN POTEZdissolved LAURENT POIRAUDactive LUDOVIC LEVIEILactive MAXIME GREBEAUXactive [ND]active [ND]active [ND]active [ND]active NICOLAS JALABERdissolved PAUL MARTINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100