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Sole trader dossier

CHRISTOPHE PEPIN BAMBAGHA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-11
KYBE ID: FR-394633747 · 394633747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE PEPIN BAMBAGHA

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Registration394633747

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Statusactive

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Incorporated1994-04-11

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Registered address39 RUE BERSOT, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

39 RUE BERSOTactive BAPTISTE SALINactive BEZZOTTIdissolved BONNEFOYdissolved CEDRIC YVES MICHEL MARCEL EHLINGERdissolved CMC RESTAURATIONactive Cyrille PETIBOISactive DOMINIQUE ANNICK BINETTIdissolved FLORENCE JOCELYNE POIRETTEdissolved HACENE CHENNAdissolved JACQUELdissolved JEAN PIERRE DARDactive LE GALIONdissolved LE PRIMATEdissolved LES 3 BROCHESdissolved LILYDactive MARIA PASCOAdissolved MARIE-CHRISTINE GUISLAINdissolved [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