DOSSIERS / JOSEPH PEPINO
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Sole trader dossier

JOSEPH PEPINO

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-427678115 · 427678115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH PEPINO
fr_inpi
427678115
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
LE PORT D'ALON, 83270 SAINT-CYR-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACADEMIE DE LA FORMEdissolvedASS SYNDICALE LIBRE AMENAG PORT D ALONactiveCHEZ MAXIMEdissolvedCLAUDE MARIE GEORGE LIMORTEdissolvedDELTA UNdissolvedDE PISSY JEAN M DE CHASSEPOTactiveDE PISSY SABINE DE CHASSEPOTactiveFOLIE'S TERRIBLESactiveFRANCE MUSSEROTTEdissolvedGERARD VINCENTdissolvedGINETTE SARLATdissolvedJEAN CLAIR FELIX MARTINOdissolvedJEAN MICHEL REMYdissolvedJOSEPH AFRE MANFREDIactiveJOSEPH MANFREDactiveJOSEPH MANFREDIdissolvedLES CIGALESdissolvedLOISIRS ET SOLEILactiveMARIE FONTAINEdissolvedMARYVONNE ELEONORE VALENTINE DUMAINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100