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Sole trader dossier

PEPIN MARIUS SAINTE-ROSE

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-345149652 · 345149652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePEPIN MARIUS SAINTE-ROSE

fr_inpi

Registration345149652

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-04-01

fr_inpi

Registered addressFONDS BRULE, 97214 LORRAIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLAUDE CELCALdissolved ENTREPRISE DE TERRASSEMENT ET DE TRAVAUX PUBLIC SARLdissolved GABRIELLE DANIELLE SAXEMARDdissolved IMPORT DISTRIBUTIONdissolved IZYCARLOCdissolved JEAN-MARC CECIL PETITdissolved JMD SERVICESdissolved JOCELYN SAINT-LOUISdissolved LAVAGE AUTO SERVICEdissolved LENES ELCINEactive MARC SAXEMARDdissolved MARIE CELINE GRACIANE ETIENNEactive MODANE BOUTIQUEdissolved PAUL BASINCdissolved PAUL SYLVANISEdissolved PHANOUdissolved SARL LAUREdissolved SARL LINEdissolved SCI LORRAIN 2dissolved THERESE SAUSSAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100