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Sole trader dossier

ERWAN PEPIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-922423017 · 922423017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERWAN PEPIN

fr_inpi

Registration922423017

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Statusactive

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Incorporated2022-10-17

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Registered address209 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-CECILE BROUTELLEactive ANNIE ATTALdissolved BARBARA MARIE PIERRE JANIQUE CLEMENTdissolved CAMANIdissolved CAMUS HABABOUdissolved CBRactive Darceline Suanaactive DENIS HAGNERELLEdissolved FLORENT OLIVIER FRANCOIS CHOFFELdissolved FOCUSdissolved GUY GODEAUactive HELENE SYLVIE CHARLINE TREMEAUXactive JEAN-CLAUDE MICHEL JOUANILLOUactive JEAN-VIANNEY ZENATIdissolved MADELEINE THIODASdissolved [ND]active [ND]dissolved [ND]active ROGER GODEAUdissolved ZIRYAB PRESSEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100