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Sole trader dossier

MARIE CLAIRE PEPIOT

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-812994747 · 812994747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CLAIRE PEPIOT

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Registration812994747

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Statusactive

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Incorporated2014-07-01

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Registered address32 RUE PAUL CEZANNE, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFI1dissolved ASS PROFESSIONS DE LA SANTE REG MULHOUSEactive HAIR BEAUTYdissolved HAKO SUSHI BARdissolved HG AUTOS 68active INDIVISION STOLTZactive JAM MOTORSactive JEAN JACQUES STOLTZactive KAIYOdissolved KLEINERSTERN P&Wactive LES JARDINS DE HORBOURG WIHRdissolved LES JARDINS DE L'ENFANCEdissolved [ND]active [ND]active PERBAL HARNISTactive PRESSING SWISS CLEANERdissolved REALPAdissolved RESSEL BRENCKLEactive SCI FEHdissolved SCI HAIR BEAUTYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100