DOSSIERS / ANTONIO PENIDO
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Sole trader dossier

ANTONIO PENIDO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452605132 · 452605132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO PENIDO
fr_inpi
452605132
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
212 RUE SAINT-JACQUES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexandra Marie Hélène ROUSSELactiveANASTASIA ARTEMOVAactiveASSO UTILITE PUBLIQUE ET CactiveCABINET DOMUS IMMOBILIERactiveCATHERINE ANNE MARIE GADEAactiveChloé MassicotactiveEPONAactiveFLORENCE JULIA NOELIE BARATGINactiveFRANCOIS GASTON DELPLANQUEdissolvedFREDERIQUE EDMEE SOPHIE NATHANactiveINDIVISION CIROTTEAU FLORENCE ET JEAN-DAVIDactiveLAURENT CARPENTIERactiveMADELEINE AMIOTdissolved[ND]active[ND]active[ND]dissolved[ND]activePHLOEMEactiveP LACOMBE ET CIEdissolvedSCI DE POCHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100