DOSSIERS / DIDIER CLAUDE LEPLATRE
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Sole trader dossier

DIDIER CLAUDE LEPLATRE

FRANCE · SOLE TRADER · INCORPORATED 2016-12-15
KYBE ID: FR-828788075 · 828788075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER CLAUDE LEPLATRE
fr_inpi
828788075
fr_inpi
active
fr_inpi
2016-12-15
fr_inpi
BD DE LA PAIX, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNABEL COUVREURactiveANNE-LISE RAYMONDE SUZANNE LAMIOTdissolvedANTHONY OSSWALDactiveARTOGHLO TURKISdissolvedBERNARD VILLAINdissolvedCHATENET CASTEGNARO INDIVISIONdissolvedCHRISTOPHE ROYEREactiveDAVID LASSERREactiveEMELYN MARLYN ODETTE ROBERTactiveFABIENNE DEMARETZactiveFABRICE ALLEGRIactiveFRANCOIS POL GUYONdissolvedGUY RENE ROGER VATESactiveJEAN CHARLIERdissolvedJEAN FRANCOIS PERRINactiveJEAN MICHEL DEHESDINactiveJEAN-YVES JOSEPH MARQUETactiveKHAL TOUKAdissolvedLAURE ELYAN LEGEAYdissolvedLAURENCE ISABELLE CIOSEKactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100