PEP
Registration number 832640817 · France
PEP is a dissolved Limited liability company (SARL) registered in France, incorporated in 2017 (about 8 years ago). It has share capital of €1k. It has 1 director / officer on record. A court ordered its judicial liquidation in 2023.
- Jurisdiction
- France
- Incorporated
- 2017-10-18
- Share capital
- €1,000
- Type
- 5499
- Registered address
- 97 A RUE NATIONALE, 57600 MORSBACH
- Post code
- 57600
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2023-10-17 Greffe du Tribunal Judiciaire de Sarreguemines
- Judicial liquidation · 2020-10-27 TRIBUNAL JUDICIAIRE DE SARREGUEMINES
- Judicial liquidation · 2020-10-27 TRIBUNAL JUDICIAIRE DE SARREGUEMINES
Directors & officers
- PASCAL BEINING Président
Companies with the same directors
Screen PEP — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PEP in the app — or pull it programmatically with a free API key.