DOSSIERS / ANTOINE LEON LEPARC
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Sole trader dossier

ANTOINE LEON LEPARC

FRANCE · SOLE TRADER · INCORPORATED 2022-03-08
KYBE ID: FR-910311422 · 910311422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE LEON LEPARC
fr_inpi
910311422
fr_inpi
active
fr_inpi
2022-03-08
fr_inpi
91 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABERGEL JACQUES FIDUCIAIREdissolvedACAMEDIdissolvedAGATHE BRIOTactiveAHIMdissolvedANNE MARIE GUILLAUMEdissolvedARMELLE RONZIER-JOLYactiveAVENactiveBALLAND EDITEURdissolvedBENHAYOactiveBERNARD PARENTdissolvedBRIGITTE BOUHANAactiveB R PAR NATUREdissolvedBRUNO ROLLET ARCHITECTEactiveCABINET LKA AVOCATSactiveCABINET VICTOR ASSOCIESactiveCAPABILITYdissolvedCAP NOVAdissolvedCATHERINE BLANCHE BAUDRIERdissolvedCHRISTIANE NEGRIdissolvedCOMSQUAREdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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