DOSSIERS / THIBAULT DE LEPINE
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Sole trader dossier

THIBAULT DE LEPINE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-843067182 · 843067182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIBAULT DE LEPINE
fr_inpi
843067182
fr_inpi
active
fr_inpi
2018-10-10
fr_inpi
1 RUE ROGER JOSSERAND, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFIF TEMANIdissolvedALINE MOLINA INDIVISIONactiveAnna GrigorescuactiveBenoit Pierre Jean Marie GIRARDdissolvedFlorence BOUCHONactiveGwénael BAHUactiveINDIVISION GRAIZEAUactiveINDIVISION ROUX - OUAHNOUNactiveINDIVISION SANCHEZ-MORENO ROYERactiveJACQUES BOULETactiveKEVIN COBANdissolvedLACASSAIGNE-BARON INDIVISIONactiveLES TAILLEESactiveMARIE-ARMELLE MENAGEactive[ND]activeNICOLAS THEILLERactivePATRICE CORREactivePhilippe BOUCHONactiveSTEFANO BERARDIactiveSTEPHANE LOUIS FOUBERTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100