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Sole trader dossier

LOUIS PEPIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-440994382 · 440994382 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS PEPIN

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Registration440994382

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Statusactive

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Incorporated2000-01-01

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Registered address14400 MOSLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTOINE JEAN MICHEL CROSVILLEactive B LEMONNIERactive CHARLOTTE LEMOIGNEdissolved COMM COMITE DES FETES DE MOSLESdissolved CYRILLE LEON MARIEactive DE L'EPINEdissolved ERIC MUSactive FABIENNE LEPELTIERdissolved GABRIELLE AUBERTdissolved GAEC DE MOULAGNYdissolved GEORGETTE VICTOIREdissolved JEAN-JACQUES FERNAND LEFEVREdissolved LEON BAUCHERdissolved MICHEL AUGUSTE POTTIERdissolved PAULETTE BOURGEOISdissolved PIERRE BARBEYdissolved SCEA DU VAL D'AUREactive SCI LES FORGESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

LOUIS PEPIN (principal) matches PEP Louis Pépin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100