DOSSIERS / MARTIAL JAMES PEPIN
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Sole trader dossier

MARTIAL JAMES PEPIN

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-435220876 · 435220876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTIAL JAMES PEPIN
fr_inpi
435220876
fr_inpi
dissolved
fr_inpi
2001-03-01
fr_inpi
2002-05-30
fr_inpi
LD DAMPIERRE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE EUPHRASE MATHIASdissolvedANNIE-CLAUDE LOUISORdissolvedASSOCIATION AM'ARTactiveASSOCIATION FORMATION ACTIONactiveBARNABE CHARLY IBOdissolvedBRUNO ASSARAFdissolvedBYPA RESTAURATIONdissolvedDANIELLE NICOLE BERNARDdissolvedDELPHINE VALERIE ISAACdissolvedEMEBET GEORGEdissolvedEMMANUELLE GHISLAINE GRANGERdissolvedFERDINAND HIPPOLYTE PEDURANDdissolvedGARAGE PIERRE NEGREdissolvedGILBERTE JACQUELINE ROUPSARD-CAENdissolvedGUILLAUME DIT DENIS NEGREdissolvedISABELLE ANNE ARISTA CONSTANSdissolvedJACQUES CASIMIR GOBARDHANdissolvedJEAN BELBARIdissolvedKARINE LAURENCE BAUDINdissolvedLA SOURCEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off