DOSSIERS / CAROLE PEPIN
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Sole trader dossier

CAROLE PEPIN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-910869361 · 910869361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE PEPIN
fr_inpi
910869361
fr_inpi
active
fr_inpi
2022-02-25
fr_inpi
317 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Agathe ParelactiveALAIN JEAN GUILLIETactiveASS DES PERSONNES DE PETITE TAILLEactiveAXS ELEVATEdissolvedBERTHONNEAUactiveCAMILLE MARGAUX BOUTEBIENactiveCEDRIC LEPINEactiveDOUBLE MIROIRactiveEDOUARD DESFOSSESactiveFREDERIC ROLAND GEOFFROISactiveGEORGE TURP GEORGEactiveGHAZALEH VALIOLLAHPOUR AMIRIactiveIND JACQUIERactiveLA JONCTIONdissolvedLAURENT FRANCOIS JACQUES DESBARDdissolvedLOCATION MEUBLEE NON PROFESSIONNELLEactiveMICHEL JUS JOSSELINdissolvedMOHAMED AMINE ESSAFIdissolved[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100