DOSSIERS / IBRAHIM PEPE
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Sole trader dossier

IBRAHIM PEPE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-04
KYBE ID: FR-404072498 · 404072498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIM PEPE
fr_inpi
404072498
fr_inpi
dissolved
fr_inpi
1996-03-04
fr_inpi
2010-02-01
fr_inpi
289 AV DE COLMAR, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE PRISCILIA BINKLIactiveAnais LaiydiactiveANDREEA CALINactiveANTONIO FLORISdissolvedAxel MichelactiveBENO T EMMANUEL COLOMBAN GRUNENBERGERdissolvedBP NAILSactiveDIDIER BURGUNactiveFIL'IN COURTAGEactiveGILLES FUSEAUdissolvedHALAL MEAT COMPANYdissolvedJEAN FRANCOIS HORNINGdissolvedJOVEMdissolvedKHOSHSIMA TOOMARIdissolvedLE TOURBILLON DES FLEURSdissolvedMAITE LILIANE COLETTE KAYSERactiveMARIA DA GLORIA AMADOR TAVARESdissolvedMURIEL LUCIE CAROLINE WINLINGdissolved[ND]dissolved[ND]active

+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

Insolvency timeline

1 events
Dissolved / struck off