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Sole trader dossier

NATHALIE MARIE-LOUISE ANDREE PEPIN

FRANCE · SOLE TRADER · INCORPORATED 2007-07-11
KYBE ID: FR-499034395 · 499034395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE MARIE-LOUISE ANDREE PEPIN

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Registration499034395

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Statusactive

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Incorporated2007-07-11

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Registered address38 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADCA LOCATIONdissolved ARIANE MARIE MONA MULLER-KURZWELLYactive CATHERINE MARTINE FLEURYdissolved CLOFANIdissolved DANIELE INDJIDJIANdissolved DIONdissolved EUGENIE GIPactive IMMOBILIERE PATRIMONIALE HOCHEdissolved IMMOTOURS CONSTRUCTIONdissolved JANICAactive JEAN PIERRE LEBOUCHERdissolved JODS RENTdissolved LOCTALdissolved LS VINCENNES MOBILITEdissolved NCF LOCATION VINCENNESdissolved [ND]active [ND]active [ND]active PRO - IMMO SARLdissolved RITA DJIBREdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100