DOSSIERS / ALVIN ALEXIS ERIC LEPILLER
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Sole trader dossier

Alvin Alexis Eric Lepiller

FRANCE · SOLE TRADER
KYBE ID: FR-952115830 · 952115830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alvin Alexis Eric Lepiller
fr_inpi
952115830
fr_inpi
active
fr_inpi
3 PL ALBERT RENE, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdelkader El Hadj AliactiveABDULKARIM GORSHIdissolvedASADI SAFIdissolvedBahir MIA KHAILactiveBruno Lepilleractivecaroline lola henriette malherbedissolvedDENZEL CHEY ZAMA EMMANUELactiveFAIR BOUHRANEdissolvedFATIMA ESSAIHactiveFLORENTIN ALBAN DAVY AUGERdissolvedFRANCK LECOMTEactiveHAMDI BENHASSINEactiveHANIFULLAH OMARKHAILactiveIKRAMULAH SADATactiveJérémie Franck sylvain BinetactiveJordy LAGRENEactiveJUMAKHAN FAQIRYdissolvedLOAI SALAH ELDIEN IDRISSdissolvedMAJOR ABRHAM GEBREMESKELactiveMARCEL JEAN-BAPTISTE FOISSOTTEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100