KYBE — See who's really behind any company

Sole trader dossier

EVELYNE PENIGUEL

FRANCE · SOLE TRADER · INCORPORATED 1983-12-09
KYBE ID: FR-379680390 · 379680390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVELYNE PENIGUEL

fr_inpi

Registration379680390

fr_inpi

Statusactive

fr_inpi

Incorporated1983-12-09

fr_inpi

Registered address23 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BATIMALOdissolved BATIMERdissolved DANIEL ROTAdissolved FYJEMOdissolved GRAND'ILEdissolved HOLMONdissolved JARDIN DES MARAICHERSdissolved LA BOURELAISdissolved LA REINE MARINEdissolved LE CLOS DES ILESdissolved LE HAVRE FLEURYactive LE MOULIN DU GUEdissolved LOTIMALOdissolved MALO'CHdissolved [ND]dissolved SACIBdissolved SACIBdissolved SCCV LES JARDINS DE L'ORANGERIEdissolved SCCV MALOBATdissolved SCI DES PATELLESdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100