DOSSIERS / CEDRIC PEPE
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Sole trader dossier

CEDRIC PEPE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-844320150 · 844320150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC PEPE
fr_inpi
844320150
fr_inpi
active
fr_inpi
2018-11-07
fr_inpi
2 B AV PASTEUR, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AVENIR E-FORMATIONSdissolvedBOGDAN VADIMOVITCH BELEVITSKIYactiveCORINNE NEVESdissolvedDJAMALI MCHANGAMAactiveDJAMILA MCHANGAMAdissolvedFABIENNE JACQUOTdissolvedFORMAVANCEactiveGERARD ROGER TACHETdissolvedHELOISE MARIE CECILE JULIETTE CHOUARDdissolvedHIPPOLYTE DEHERDER-NEVESdissolvedKARINE BEN YAYOUNdissolvedMAMADOU OUMAR SYLLAdissolvedMARIE HELENE COLETTE MARIE-HELENE CORDIERdissolvedMARTINE EMMA COHENactiveNadjima Mchangamaactive[ND]active[ND]active[ND]activePROSPER BITTONdissolvedRABAH SEGHIRdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100