DOSSIERS / JEAN PIERRE PENIN
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Sole trader dossier

JEAN PIERRE PENIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-321313199 · 321313199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE PENIN
fr_inpi
321313199
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
25 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AG-DRH CONSEILactiveALBERIC XAVIER GEORGES RENE ETIENNEactiveALIETTE MARIE SABINE GIRARD DE COURTILLESdissolvedANTOINE NICOLAS PENINdissolvedASSO COMBATTANTS PRISONNIERS DE GUERREactiveBAKEA ARCHITECTUREdissolvedCHANTAL JENNIFER DE KERUENELdissolvedGeorges HAGEactiveGUEGUENdissolvedHANNAH MAGUIREactiveKARIN FORTUNE VERMERSCHdissolvedKENZA BEKKARIdissolvedLAKOTAPIdissolvedMICHELE ROYERdissolved[ND]active[ND]dissolved[ND]dissolvedPauline Sonia Henriette POINTUactiveSCDF PENIN MARCIANOactiveSCI ELIANAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100