DOSSIERS / JEAN-LOUIS PENOCCI
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Sole trader dossier

JEAN-LOUIS PENOCCI

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-414661751 · 414661751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS PENOCCI
fr_inpi
414661751
fr_inpi
active
fr_inpi
1992-12-31
fr_inpi
20111 CASAGLIONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ANTOINE CASTELLIactiveANTOINE MORACCHINIdissolvedCOMITE DES FETES DE CASAGLIONE-TIUCCIAactiveDESIA ANNE FRANCOISE LELONGdissolvedDOMINIQUE JEANNIE PIETRIdissolvedFRANCOIS-LAURENT PASQUALIactiveJACQUES ANTOINE ROBINdissolvedJACQUES PHILIPPE DRAGACCIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE MORATIdissolvedJEAN LOUIS TORREdissolvedJEAN-PIERRE LOZANOdissolvedJEROMINE MARCANGELIdissolvedMARC MAURICE DEJEANactiveMARIE-PAULINE CINARCAdissolvedMARION MARIE FRANCOISE HOULESdissolvedMAXIMILIEN JEAN CHAR MORATIdissolved[ND]activePAUL BLACHAIRactiveRAPHAEL BAPTISTE DOMINIQUE CHORONactiveSDC LES MARINES DE TIUCCIAactive

+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