DOSSIERS / CECILIA PEPE
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Sole trader dossier

CECILIA PEPE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894031707 · 894031707 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILIA PEPE
fr_inpi
894031707
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2021-06-12
fr_inpi
AV ALBERT 1ER, 06230 VILLEFRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT SUISSAactiveANDRE DERYCKEactiveANDRE PREZELINdissolvedARLETTE CHIRONdissolvedBERNARD DUCHENEdissolvedBERNARD DUQUENOYdissolvedBJORN HANSENdissolvedBOLLEREAUdissolvedCHRISTIAN BLEUZEdissolvedCHRISTIAN GEORGES MEURIOTdissolvedCHRISTIAN LACOURdissolvedCLAUDE LEQUETTEdissolvedCLAUDE LETTactiveCLAUDINE MARLOTdissolvedDESIRE LUCASdissolvedDONATELLA SANCHEZdissolvedELISABETH DUPUISdissolvedERIC MAURICE BOLLEREAUactiveFREDERIQUE HATTUdissolvedGUY GEORGES GERARD MAURYdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off