DOSSIERS / FABRICE ROBERT JACQUES PEPE
← SearchExport PDF
Sole trader dossier

FABRICE ROBERT JACQUES PEPE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-15
KYBE ID: FR-398834689 · 398834689 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE ROBERT JACQUES PEPE
fr_inpi
398834689
fr_inpi
dissolved
fr_inpi
1994-11-15
fr_inpi
1994-12-07
fr_inpi
158 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIGEREactiveAFRICACHALLENGESactiveALEXANDRA GERDA HELENE ESSIDactiveAURELIE LUCASdissolvedCEDRIC LADONNEactiveCHLOE JUSTINE AUTUMN DUFOURGdissolvedCOPRO DU 158 RUE DAMREMONT 75018 PARISactiveEGB FRANCEdissolvedES SALHA ALLdissolvedFABIEN RAMBERTactiveFOUZIA DERAMCHIAdissolvedGrégory Abdo Raymond MOUZAWAKactiveHABIBA FERRANDactiveINDIVISION ALMECIJA MARIANIactiveJean-Baptiste Jacques Robert BalonactiveJESUS ANTONIO GUTIERREZ CORRALESdissolvedLIVRES PARTOUTactiveLYSIANE MANGINactiveMARC FERETdissolvedMARIE-JOSE STEINactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off