DOSSIERS / BERTRAND PASCAL PEPIN
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Sole trader dossier

BERTRAND PASCAL PEPIN

FRANCE · SOLE TRADER · INCORPORATED 2001-03-14
KYBE ID: FR-435139233 · 435139233 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND PASCAL PEPIN
fr_inpi
435139233
fr_inpi
dissolved
fr_inpi
2001-03-14
fr_inpi
2001-11-23
fr_inpi
MORNE CALEBASSE, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADOLPHE SCHOLASTIQUE ALEX AGATdissolvedA KA SHAdissolvedALBERTINE MASCARILLUSdissolvedANDRE FELIX CARASCOdissolvedANTILLES COPIESdissolvedASSOC PERSONNELS EDUCATION NATIONALactiveCECILE J GABRIEL JOSEPH MARCELIN-GABRIELdissolvedCELESTIN PRESENTdissolvedDANIEL MATHURIN DUCARTdissolvedDIAM'COdissolvedDOMINIQUE YVETTE ADEQUINdissolvedDONAT LUCIEN ATINEdissolvedEURO PERAZdissolvedFELIX BERNARD ANACLETdissolvedFLAVIE BECHETdissolvedFLAVIE BECHETdissolvedGERTRUDE LEANDA CABITdissolvedGRATIEN JEANNE BONIFACEdissolvedGUY ALAIN OZIER-LAFONTAINEdissolvedHENRI VALENTIN GEORGES GAUBERTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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