DOSSIERS / DENISE PEPIN
← SearchExport PDF
Sole trader dossier

DENISE PEPIN

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-434829156 · 434829156 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE PEPIN
fr_inpi
434829156
fr_inpi
active
fr_inpi
1981-05-01
fr_inpi
252 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADMINIS CONCER M ET Y DANDELOTdissolvedANNE JOUSSETdissolvedASS DES AMIS DE LA MUSIQUE CHATEAU ROQUactiveASS FORART FORUM INTERNAT DEVELOP ARTSactiveASSOCIATION CRESCENDOactiveBODYLIGNEdissolvedCLAUDE GIRAUDdissolvedDIT ALGAROFF YOULY METZLdissolvedEDITH GEDOVINSdissolvedELIANE DELOUVRIERdissolvedELISABETH BIELOUSOWdissolvedETIENNETTE MORGANdissolvedFRED JOHN LACHAPELLEdissolvedJEAN PIERRE WALLEZdissolvedMARIE THERESE VAPPEREAUdissolvedNICOLAS LOUIS BOE ROGERdissolvedOKAY PATRIMOINEdissolvedREJANE COCHEPAINdissolvedSTE EXPLOIT GESTION AUDITORIUM DES HALLEdissolvedSTEPHANE PRINCEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DENISE PEPIN (principal) matches PEP Denis Pepin — Q66499916. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100