KYBE — See who's really behind any company

Sole trader dossier

DANY PEPIN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-09
KYBE ID: FR-803443514 · 803443514 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANY PEPIN

fr_inpi

Registration803443514

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-07-09

fr_inpi

Registered addressQUA MORNE ACAJOU, 97240 LE FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MFJ RENOVATIONdissolved ACROBAT EURLdissolved ALAIN EMMANUEL CRUZOEdissolved ALBERIQUE MICHEL FELIX-THEODOSEdissolved ANDRE EDMOND RENELdissolved ANTILLES PRESTATIONS 972dissolved AXELLE GENEVIEVE RIGOLETdissolved BERTRAND GERMAIN OZIER-LAFONTAINEdissolved BETTY SERVICES COURSESdissolved BP CHARPENTEactive CARINE CAZALETactive CATHERINE BARRUactive CELIA ROCHEactive Charles-Louis David VOITIERactive CHARLES SABINE BABOdissolved CHRISTIAN JOSEPH CORIDONdissolved CLOTILDE CLAIRE JACQUESdissolved CPM BTPactive DELLY MARIE QUARTERONdissolved DENIS DELON DELAN OUISLYdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100