DOSSIERS / ANGELO PENNICA
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Sole trader dossier

ANGELO PENNICA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-03
KYBE ID: FR-411189012 · 411189012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELO PENNICA
fr_inpi
411189012
fr_inpi
active
fr_inpi
1997-02-03
fr_inpi
155 CHS ROYALE, 97460 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE JEANNE MARIE MATEOdissolvedCARDIOSOFTdissolvedCHARLES JACQUES VERDactiveCORALIE CLAUDE FREDERIQUE SIEGMUNDactiveELISABETH LENORMANDactiveFRANCK ALBERTOactiveFRANCK FABBROdissolvedLAETITIA MONTAGNONactiveLE GALOUBETdissolvedNATHALIE FRANCOISE PELLOUDdissolvedNATHALIE MARIE CHARLETTEactive[ND]dissolved[ND]active[ND]activeNICOLAS BIRAUDactivePASCAL JEAN ALAIN VIVIERactiveREGINE TRAVETdissolvedSCI BIRPICHdissolvedSCM PEDIATRIE DE LA GAREdissolvedSELARL DR MATEO NIFAUT ANDREE PEDIATREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100