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Sole trader dossier

MARIA LUISA PENNAZIO

FRANCE · SOLE TRADER · INCORPORATED 2000-09-04
KYBE ID: FR-433386497 · 433386497 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA LUISA PENNAZIO

fr_inpi

Registration433386497

fr_inpi

Statusactive

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Incorporated2000-09-04

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Registered addressAV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ABBES ALIAHMEDdissolved ADRIENNE DE GIORGIdissolved ALAIN AUDUSSEAUdissolved ALAIN JOSEPH VICTOR BAROSSOdissolved ANDRE CASSINIdissolved ANDRE ISAAC ROUASdissolved ANDRE MICHELdissolved ANDRE STEVENANTdissolved ANGE ODELLAdissolved ANNIE RENEE LUCIENNE DUCREUXdissolved ANTONIO D ANGELOdissolved ARMIDA TERESA DEL BUONOdissolved ARMIDA TERESA LEONIA DEL BUONOdissolved ARTHUR CURRELIdissolved AUGUSTIN ANGE P MAESTRACCIdissolved BERNARD ANTOINE BENEDETTIdissolved BERNARD LOTHdissolved BONDURAND CHARLES HON GALLIANOdissolved BOULANGERIE DE CARRASdissolved CAMILLE DROGUER DUCHEdissolved

+140 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100