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Sole trader dossier

FERDINAND DE LEPINE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-924663370 · 924663370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERDINAND DE LEPINE

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Registration924663370

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Statusactive

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Incorporated2024-02-12

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Registered address26 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DENISE WAUDBYdissolved EMMANUELLE NATAFactive FERMAdissolved FONCRAYE 2013active JANEPA 2013dissolved MYRIAM RANSONdissolved [ND]active [ND]active PAOdissolved PHILAE-RYdissolved PIERRE JEAN ANTOINE MARIE BELLANactive PONT ROYALactive SCI DE L'IMPASSE MOREAUdissolved SCI JUPIALdissolved SCI SEEZ RAYEdissolved SHINYA OKAMOTOdissolved S.O. ESTHETIQUEdissolved SYNDICAT COPROPRIETE 26 RUE DE LA TOURELLEactive THIERRY GILLES CHARLES LASSALLEdissolved VALERIE DUMAYETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100