DOSSIERS / GAETAN LE PENHUEL
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Sole trader dossier

GAETAN LE PENHUEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-06
KYBE ID: FR-399911320 · 399911320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAETAN LE PENHUEL
fr_inpi
399911320
fr_inpi
active
fr_inpi
1995-01-06
fr_inpi
23 RUE DE CLERY, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

14 GHEESTdissolved14 MESSAGERIESdissolved61 FAUBOURG SAINT-DENISdissolvedABactiveANAPURNA IMMOdissolvedANAPURNA INVESTdissolvedANDRE GEORGES MARCEL HUCHETdissolvedAnne Claire Rut Patricia RuthmannactiveARTS CONNEXION EVENTSactiveASSOCIATION AUMAGEactiveCHARLOTTE TONINdissolvedCLARABELLEdissolvedCOULEUR FRANCEdissolvedESTHY ONEdissolvedEUREKLESactiveEUREKLES ENERGY MANAGEMENTactiveEYAINTERNATIONALdissolvedFLAIR FILMSdissolvedFRANCESCA PROSTdissolvedGAETAN LE PENHUEL ARCHITECTEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100