DOSSIERS / HUGUES LEPIC
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Sole trader dossier

HUGUES LEPIC

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-897822029 · 897822029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUES LEPIC
fr_inpi
897822029
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
44 RUE PAUL VALERY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA AUGIER DE CREMIERSdissolvedCHAILLOT & COdissolvedCHRISTIAN JEAN PAUL LAURENTdissolvedCOLIBRI HOLDINGdissolvedDTAM DANIEL TRICOT ARBITRAGE MEDIATIONdissolvedFIDEXIactiveFIDEXI INVEST 1dissolvedFINANCIERE TCT 3dissolvedF.S.K. - VALERYdissolvedGABRIEL ISKREVactiveINDIVISION LEPICactiveINSTITUT ITALIEN COMMERCE EXTERIEURactiveKAYLIN ALSPAUGHactiveKONG INTERACTIVEdissolvedMARSIdissolved[ND]dissolved[ND]active[ND]dissolvedNICOdissolvedNJ L'IMAGE EN TETEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100