DOSSIERS / CLAUDE ROGER PENEL
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Sole trader dossier

CLAUDE ROGER PENEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-432345577 · 432345577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ROGER PENEL
fr_inpi
432345577
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
PLAN MARSEILLAIS, 13320 BOUC-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN JEAN ACHARDdissolvedALBERTINE BARBEROdissolvedANDRE MARIUS BARBEROdissolvedCOMPTOIR MENAGER REPARATION SERVICEdissolvedCRISFIL REALISATIONSdissolvedETABLISSEMENTS CLAUDE COMBRALIERdissolvedGARAGE MECANIQUE GENERALE PLANdissolvedG.D.V.O.activeGILBERT DEL REYdissolvedGR INVESTISSEMENTdissolvedJEAN-BERNARD LESAGEdissolvedJOSETTE LUCIENNE DELOMSEdissolvedLE HAMEAU DES PINSdissolvedMARIE EDWIGE JEANNE TIRELdissolvedMARIE JEANNE FERNANDEZdissolvedMURIERSdissolvedPAUL MEISSIRELdissolvedPROMO RADIO VIDEO AGENCE DE PUBLICITEdissolvedPROVENCE ELEVATIQUEdissolvedRAIOLA GESTION IMMOBILIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100