DOSSIERS / JEAN MARC PEPINO
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Sole trader dossier

JEAN MARC PEPINO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378554265 · 378554265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC PEPINO
fr_inpi
378554265
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
2 BD ALBERT 1ER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
abdelkadir LagroumiactiveABROAD BUSINESS CONSULTINGdissolvedALEXANDRU GANEAactiveANNEMMAJEdissolvedDOCTEUR IRENE HUBERTdissolvedHUBERT GUY P CAMBIERdissolvedILEANA LAZARactiveJACQUES BRIFFEdissolvedJEAN CHRETIENdissolvedJEAN MICHEL MONCOQUTdissolvedJEAN PARIENTEdissolvedJULIEN GALLOdissolvedLA FIDUCIAIRE ALBERT 1ERdissolvedLA FRUITERIEdissolvedLAURA KOKELactiveLAURE TILLIERdissolvedLES FRUITS DU CAPdissolvedLOUIS SENECAactiveLPSHdissolvedLUCIEN DALMASSOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100