DOSSIERS / BENJAMIN GARY PEPIN
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Sole trader dossier

BENJAMIN GARY PEPIN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-914902127 · 914902127 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN GARY PEPIN
fr_inpi
914902127
fr_inpi
dissolved
fr_inpi
2022-06-27
fr_inpi
2023-01-27
fr_inpi
35 RUE LE MAROIS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

9ROCKSdissolvedAMICALE ISAE SUPAERO-ENSICAactiveAmine BahetactiveANNA POPIELactiveANNE MARIE BERTRANDdissolvedAristide BachaactiveASA ASSOCIATIONactiveASSO ARFUYENactiveASSOCIATION L AUTREactiveBASIM AL ABEDIdissolvedBERNARD GERARD GERAR SOULIERdissolvedchaka Pierre motleyactiveCOPR 35 37 RUE LE MAROISactiveERIC PHILIPPE LE BRETONdissolvedERIC TOUFFAITactiveFALCO SCHMUTZdissolvedFRANTZ LAMOTHEdissolvedGERARD BAYERANdissolvedGUILLAUME PFISTERdissolvedGuillaume Pictetactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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