DOSSIERS / JACQUES PEPIN
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Sole trader dossier

JACQUES PEPIN

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-387070782 · 387070782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES PEPIN
fr_inpi
387070782
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2007-06-30
fr_inpi
9 RUE DE LA SOIE, 27800 BRIONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES PEPIN (principal) matches PEP Jacques Pépin — Q66499444. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off