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Sole trader dossier

JEAN-PAUL PEPIN

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-453358632 · 453358632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PAUL PEPIN

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Registration453358632

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Statusactive

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Incorporated2004-03-01

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Registered address23 AV DOYEN LOUIS WEIL, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADSEARCH GRENOBLEactive CHRISTIAN GABRIELEactive COLETTE NICOLE GIROUDdissolved JEAN BRUNO PETITactive JPM RECRUTEMENTdissolved L'AUBIN-LITISactive LAURENCE LIGASactive LEXWAY AVOCATSdissolved L. LIGAS-RAYMOND - J.B. PETITdissolved [ND]active [ND]active [ND]active PHILIPPE GIRARDdissolved PHILIPPE MICHEL MARIE LAURENTactive RAINMAKERS & PARTNERSactive SANDRINE CHEVIGNACdissolved SCI Adissolved SCI ALPES MEDITERRANNEEdissolved SCI GLBactive SCI SPRING'S RIVERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100