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Sole trader dossier

JEAN-MICHEL PEPIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-424029338 · 424029338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MICHEL PEPIN

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Registration424029338

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Statusactive

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Incorporated1998-01-01

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Registered address5 RUE HELENE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNIE JOURNETdissolved ANTOINE DEFLANDREactive BASHA PATRIMOINEactive BASHA RETAILactive BASHA TRADINGactive CAPUCINE VASSEactive CHRISTELLE AUCOUTURIERactive DAPHNE MARIE DAUPHINactive DELATTRE & HOANGdissolved DENISE MESNAGERactive FRANCKY JIMMY LHEUILLIERactive HELENEdissolved KILTRANdissolved LILIAN JACKY THIBAULTdissolved LIOTO ASSOCIESactive MARTIN BAKERO CARRASCOdissolved MATHILDE MONIQUE FANNY CAMILLE MONNEREAUdissolved MICKAEL BENTZactive [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100