DOSSIERS / ANTONIO PEPE
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Sole trader dossier

ANTONIO PEPE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-326081478 · 326081478 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO PEPE
fr_inpi
326081478
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2020-12-31
fr_inpi
25 RUE PRADIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

A DEUX MAINSactiveAKI ITOactiveALAIN ANDRE COUPELdissolvedALEXANDRE NATIVELdissolvedARMEN AROUTIOUNIANactiveAS IMOdissolvedASSOCIATION DE DEFENSE DES LOCATAIRES DU 25/31 RUE PRADIERactiveASTRE D'ORIENTactiveAudrey AuvéactiveBEATE BRENNECKEdissolvedBERNADETTE GARULLIactiveBERTRAND FRANCOIS ARTIGUEdissolvedBESSON JEANactiveBLANDINE CHAGNYactiveCAP CONNECTIONdissolvedCATHERINE BLANC DE LA NAUTTEdissolvedCHANTAL PETITRENAUDdissolvedCHRISTOPHE ISTIERactiveCOMBOMEDIAdissolvedDAVID VICTOR SALA-HABABOUdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Politically exposed person (PEP)

ANTONIO PEPE (principal) matches PEP Antonio Pepe — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off