DOSSIERS / STEPHANE CLAUDE PEPE
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Sole trader dossier

STEPHANE CLAUDE PEPE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-383974284 · 383974284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANE CLAUDE PEPE
fr_inpi
383974284
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1994-03-31
fr_inpi
CRS LAFAYETTE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

ADRIEN FORESTdissolvedA GUARDINOdissolvedALAIN GOZZOdissolvedALBERT PASTORETdissolvedANDRE MARC GOZZOdissolvedANGELIQUE LA PORTAdissolvedANNE MARIE THOMASdissolvedANTOINETTE MEULOUGANdissolvedANTONIO MANNAdissolvedAUGUSTE MERLEdissolvedAZURALdissolvedBERNARD ANDRE SERFATIdissolvedBERTHE BOUISSONdissolvedBOYER MICHEL ET SABIN JEANdissolvedCANETTI ANTONIN ET COMPAGNIEdissolvedCECILE CAYOLdissolvedCHASSAGNAC H ET ROUSSEAU GdissolvedCHRISTIANNE RIVOLETdissolvedCHRISTINE ZILOCCHIdissolvedCLAUDE DUVIGNACdissolved

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off