DOSSIERS / ANNE LAURE PEPIN
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Sole trader dossier

ANNE LAURE PEPIN

FRANCE · SOLE TRADER · INCORPORATED 1987-05-29
KYBE ID: FR-341402907 · 341402907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE LAURE PEPIN
fr_inpi
341402907
fr_inpi
dissolved
fr_inpi
1987-05-29
fr_inpi
1993-12-31
fr_inpi
3 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN TADAULTdissolvedALEXANDRE FRANCOIS WILLIAM BONETTIactiveBATICHAPEactiveCHANG ENG TANdissolvedCHHUK SREY SAYdissolvedCHI IUE TANGdissolvedCHING-JUNG PENGdissolvedCHRISTA GRUTERactiveDJAMAL MOURADdissolvedEBI-HRTAdissolvedEDOUARD KARAPETIANdissolvedEL BACHIR DEROUICHEdissolvedEMMA CELINE DIEDHIOUactiveGEORGES TANGdissolvedGUOLONG WANGdissolvedJEAN LOUIS NICOLAS AUFRANCdissolvedJEAN MICHEL CANOVAdissolvedJEAN-PAUL FABBIANIactiveJIEJIAactiveJING LIactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off