DOSSIERS / CAROLINE ASTRID DOMINIQUE LEPEU
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Sole trader dossier

CAROLINE ASTRID DOMINIQUE LEPEU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-845243823 · 845243823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE ASTRID DOMINIQUE LEPEU
fr_inpi
845243823
fr_inpi
active
fr_inpi
2015-04-02
fr_inpi
10 RUE DE L'EVANGILE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS ELISTAactiveASSOCIATION LES OLIVIERS DE LA CHAPELLEactiveASSOCIATION THEATRE ESTIVANTactiveBAM ANIMATIONdissolvedBIN ZHUdissolvedCOQUELICOTS DE PARISactiveDANIELE ALLEMANDdissolvedDJAMILA MISSOUMdissolvedDTBactiveELIANE BERTIERactiveHERVE NISICactiveINDIVISION EVANGILEactiveJANOS LAJOS ORVOSactiveJEAN FRANCOIS SEGUINdissolvedJEAN PHILIPPE LORdissolvedJP TRANSPORTSdissolvedJulien Robert Jean ChauveauactiveKAIROXactiveKASSYactiveLE RAMA GOURMAND SARLactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100