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Sole trader dossier

LAURENT PENZAQUEN

FRANCE · SOLE TRADER · INCORPORATED 2002-06-12
KYBE ID: FR-442921425 · 442921425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT PENZAQUEN

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Registration442921425

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Statusactive

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Incorporated2002-06-12

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Registered address37 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAMdissolved ADELE MARGUERITE ISABELLE JEANactive ANNE BAHRactive AURORE MATIGNONactive BE FIT BY MARILYN GRESdissolved CAROLINE RUDLERactive CELINE JORRIONactive Dilan D'Agataactive HEPHICAdissolved Jonathan Baringthon Gutiérrezactive Kélian Jacquinactive LES TONTONSdissolved Loris Guignardactive LUCKY BASTARD STUDIOdissolved MARA PRODUCTIONSactive MARIA DO CEU GONCALVESdissolved MINILORdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100