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Sole trader dossier

CHARLES ERNEST JOSEPH PEPIN

FRANCE · SOLE TRADER · INCORPORATED 1989-05-29
KYBE ID: FR-351010905 · 351010905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES ERNEST JOSEPH PEPIN

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Registration351010905

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Statusdissolved

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Incorporated1989-05-29

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Dissolved1996-04-01

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Registered address32 RUE REBEVAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKAMEL TELMATdissolved ABDOULAYE CAMARAdissolved AHMED KASMIdissolved BEATRICE ALLALIdissolved Billal Bouabdellah ABDOUactive CHALOM RICHARD COHENdissolved CISSE CAMARAactive FATIMA BELQASMIdissolved HASSAN ATTIAdissolved HAYA ATTUILdissolved IRENE LEONINE LEONTINE COCULdissolved JACQUES GOURLOTdissolved JUDICAEL FELICITEactive karim Bendellaactive LANOUAR DRINEdissolved MOHAMED KASMIdissolved MOHAMMED-AMINE DIDAdissolved [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-04-01Dissolved / struck off