DOSSIERS / ALEP CONSULTING
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Company dossier

ALEP CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878665298 · 878665298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALEP CONSULTING
fr_insee
878665298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-04
fr_insee
2021-08-20
fr_insee
126 BD HAUSSMANN, 75008 PARIS 8
fr_insee
96.09Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADN ROYALdissolvedAD'TRUCKS CREATORdissolvedA&H RENOVATIONdissolvedAISdissolvedAL DISTRIBUTIONdissolvedALLIANCE BEAUTY CAREdissolvedAMORVA CONSEILdissolvedAMY ENTREPRISE INTERNATIONALdissolvedARDENNE EXPRESSdissolvedAS COMdissolvedASSURANCE HAUSSMANNdissolvedAVALTISdissolvedBLACK ITdissolvedCENTURY TRADERSdissolvedCODEX CONSULTINGdissolvedCOLBERT SNCdissolvedCONTACT EPARGNE RETRAITEactiveCORBEIL MONTELIMARactiveDELASSEdissolvedDEMOS PARTNERSdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PIERRE LepinayPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off