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Sole trader dossier

CHRISTIAN PEPINEAU

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-441570363 · 441570363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN PEPINEAU

fr_inpi

Registration441570363

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Statusdissolved

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Incorporated2001-01-01

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Dissolved2011-01-01

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Registered address11 RUE OLOF PALME, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Aizatullah Oriakhilactive BOUBACAR DIALLOactive CLUB QUALITE 94active CS SYSTEMES DE SECURITE C3Sdissolved Daouda Zoromeactive DEMBA KANOUTEactive Diakarou sokhonaactive DIRECTION DEPARTEMENTALE COHESION SOCIALEdissolved Faisal Ahmedactive FRET DISTRIBUTIONactive GOLD SERVICESactive gullmo hammad khaksaractive Hedayatullah Sherzadactive HOSHIactive IBRAHIMA SOWactive jaleel malikzaiactive KHALED AHMEDactive khyali Jan Akakhildissolved LEAPdissolved Matiullah SABERactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-01Dissolved / struck off