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Sole trader dossier

CHRISTINE PENON

FRANCE · SOLE TRADER · INCORPORATED 1996-04-29
KYBE ID: FR-405186552 · 405186552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE PENON

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Registration405186552

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Statusactive

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Incorporated1996-04-29

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Registered address30 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGAPANTHEdissolved AKACHAdissolved ALFIactive ALFILINK SOCIALdissolved ALFIMMOdissolved ALPINEdissolved AUCKLANDdissolved AXELIS AVOCATSactive AXELIS AVOCATS - CHRISTINE PENON - GAYANEE PAPAZIANactive BIM SOLUTIONSactive BTP CONSTRUCTIONdissolved CADIactive CECILE VALETTE-BRUNNERactive CHARLENE PIERRETTE LUCINDA PINATactive CHARLENE PINAT AVOCATactive CLUB TRAVAIL D EQUIPEdissolved CMRJdissolved DERAMECOURT & JULIENdissolved ESPRIT CARROSSERIEdissolved EX & COdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100