DOSSIERS / PEPETTE
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Company dossier

PEPETTE

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791235815 · 791235815 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PEPETTE
fr_insee
791235815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-18
fr_insee
2018-10-17
fr_insee
74 BD DIDEROT, 75012 PARIS 12
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64.20Z
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€298,851
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE RouquetteAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICE Rouquette (officer) matches PEP Patrice Rouquette — community councillor of Cèze Cévennes. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off