DOSSIERS / DANICA LEPEN
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Sole trader dossier

DANICA LEPEN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823424114 · 823424114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANICA LEPEN
fr_inpi
823424114
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2022-09-01
fr_inpi
27 RUE SAINT-AMBROISE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMAURY PHILLIPE LOUIS FERONdissolvedARNAUD RAFAELIANactiveBREIZH-SUN HARMONIEactiveCABINET CALE HARRISONactiveCARINE SCHEVEdissolvedCLEMENCE HELENE MARIE MATHIEUdissolvedCREATIVE SERVICESdissolvedDAVID AZOULAYdissolvedDIANE SAMANONdissolvedERIC WUILMOTdissolvedETIENNE PHILIPPE VANNIERdissolvedFRANCK SASSONdissolvedHELENE MAURELactiveJEAN-PAUL OLLIVIERdissolvedJEAN-PAUL PARADINHAactiveJULIEN GOULARDactiveJURGEN TREDUPdissolvedLaura MarecactiveLE VILAIN PETIT CANARDactiveLOUIS CALISTIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off