DOSSIERS / MARIE-CHRISTINE LEPETIT
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Sole trader dossier

MARIE-CHRISTINE LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-900924127 · 900924127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-CHRISTINE LEPETIT
fr_inpi
900924127
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
8 ALL RENE CASSIN, 67540 OSTWALD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDULKADIR CAKIRdissolvedACG - AUDIT CONSEIL & GESTIONdissolvedAHMET KIBARdissolvedALSACE PEINTURE DECORdissolvedAMIN BRAHIM-BOUNABdissolvedANDRE EUGENE LOUIS GROSSdissolvedApolline FAESCHdissolvedC.J.O. MULTISERVICE ET COPROPRIETESactiveCLAIRE HAMBURGERdissolvedFRANCE-DEMOLITIONdissolvedGEORGES JEAN MARIE FONGONDdissolvedHARMONY & EFFICIENCYdissolvedHSCactiveKB CONSTRUCTIONdissolvedL'ARIANAdissolvedMAGOMED AKHMASOLTOVITCH ISAEVdissolved[ND]active[ND]dissolvedNEXTdissolvedPROMOFETESdissolved

+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