DOSSIERS / CLAUDE JULIEN PENHOAT
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Sole trader dossier

Claude Julien PENHOAT

FRANCE · SOLE TRADER · INCORPORATED 1979-02-01
KYBE ID: FR-324629609 · 324629609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Claude Julien PENHOAT
fr_inpi
324629609
fr_inpi
active
fr_inpi
1979-02-01
fr_inpi
14 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Ahmed Noureddine KlibiactiveBENJAMIN KAUFMANNdissolvedCINDY RAQUEL MARQUESactiveCUSTOM FINANCESdissolvedDANIELLE LOUISE DESROCHESdissolvedDIAG SOLUTIONS 92activeELISABETH MALKAactiveEO-SYSTEMdissolvedERIC PIERRE ACAREactiveGUNDOGDU YESILKAYAdissolvedHélène Nicole Christine Marie PiersonactiveINES DJEGHAMdissolvedIRADJ MOADABdissolvedIRADJ MOADABdissolvedJEAN-MICHEL ALFRED ALIMIdissolvedLUCIENNE AIZIERESdissolvedNabil Ghantousactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100