DOSSIERS / LAURENCE LE PENNEC
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Sole trader dossier

LAURENCE LE PENNEC

FRANCE · SOLE TRADER · INCORPORATED 1988-10-03
KYBE ID: FR-348778242 · 348778242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE LE PENNEC
fr_inpi
348778242
fr_inpi
active
fr_inpi
1988-10-03
fr_inpi
53 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIN CLEMENTactiveCHABROL MEDICALdissolvedCLAUDE AGUERREactiveE-CITIZENdissolvedESPACE DE PRATIQUE ANALYTIQUEdissolvedETABLISSEMENTS A. MONTAULT ET COMPAGNIEdissolvedFABIENNE FINQUELTINdissolvedFABRICE PIERRE FOUCHERESactiveFINANCIERE PARISIENNEdissolvedFLORdissolvedGILETTE TRANQUARDactiveJIJI MEDITATIONdissolvedJONATHAN JOSEPH JACQUES LANGactiveMARIE CHRISTINE CLAUDEdissolved[ND]dissolved[ND]dissolved[ND]activePARIS TRPT INTERNATIONAUXdissolvedPATRICIA PHILIPPOTactiveSASU XFLEURSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100