KYBE — See who's really behind any company

Sole trader dossier

ANNE-MARIE DENISE PENCHE

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-385104641 · 385104641 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE DENISE PENCHE

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Registration385104641

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Statusactive

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Incorporated1991-12-01

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Registered addressVITET, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOSEPH AUBINdissolved ANNE MARIE JOSIANE AUBINdissolved ASSOCIATION DES CARIBBEAN GIRLSactive AUCTION SAINT BARTHdissolved AURELIE LE NAIRactive BAIE Vdissolved BECOdissolved BENOIT JOEL CHARBONNEAUdissolved BLUE PLANET'S PEOPLEdissolved CABAdissolved CAROLINE ROGISSARTactive CASBOURNEdissolved CASBOURNE CDSdissolved CAZBOURNEdissolved CLAUDE LOUIS HIPPOLYTE MAGRASdissolved DANIEL LOUIS EDMOND MAGRASdissolved DIAMOND MANAGEMENTdissolved EMMA MARIE PUYSTIENSactive FEYROUZactive FLORIANNE FLAVIENNE THI-HINH ROBERTdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100