DOSSIERS / CAROLINE EMILIE LEPEE
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Sole trader dossier

CAROLINE EMILIE LEPEE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-814867545 · 814867545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE EMILIE LEPEE
fr_inpi
814867545
fr_inpi
dissolved
fr_inpi
2015-11-10
fr_inpi
2017-09-05
fr_inpi
69 RUE DE RICHELIEU, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTION CONSEIL FINANCE INTERNATIONALactiveAMAURY FRANCOIS LE GRAND DE MERCEYdissolvedANNE CHAMPETIER DE RIBESactiveAPICTARS DEVELOPPEMENTactiveASS CHAMBRE SYND MAISONS TISSUS DE PARIactiveBAMBUCK ET ASSOCIESdissolvedBARBICAGHJAdissolvedBAUHAUS AVOCATSactiveBRIGITTE FRANCOISE LEONIE ROYAERTSdissolvedBRIGITTE PERIERactiveCABINET MICHEL RATABOULdissolvedCASANOSTRAactiveCHANTAL CHINOUILHdissolvedCHROMOS HUMAN ADVISORS SARLdissolvedDRAGON FINANCIAL PARTNERS FRANCEdissolvedINDIVISION DANIEL PRUDHOMMEactiveINDIVISION HERBEAUactiveJANINE CHINOUILHactiveJANINE, FREDERIQUE PRUD'HOMMEdissolvedJOAILLERIE PARISIENNEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off