DOSSIERS / ANTOINE LEPELTIER
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Sole trader dossier

ANTOINE LEPELTIER

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-904077575 · 904077575 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE LEPELTIER
fr_inpi
904077575
fr_inpi
dissolved
fr_inpi
2021-10-15
fr_inpi
2022-07-22
fr_inpi
27 RUE PECLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE YSSEMBOURGdissolvedBANANA SUNactiveBARAKactiveBERNARE ULYSSE LEON DEBYSERdissolvedCARINE COIFFURE BEAUTEdissolvedCARINE LIAIGREdissolvedGERARD DAHANdissolvedGERARD DAHAN EURLdissolvedJACQUES GUIBORactiveJEAN XAVIER ITHURRIAGUEdissolvedMAX JACQUES FRANCOIS JOSE GUERINdissolvedMUCHACHAdissolved[ND]activeNICOLAS JEAN-PIERRE SOURAQUIactivePAUL MAIRE PAUL MAIREdissolvedPHILIPPE VASSEURdissolvedPMLPactiveSOCIETE CIVILE FINANCIERE ADCdissolvedYANNICK ARNAUD AUTRETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off