DOSSIERS / AURELIE BRIGITTE PENARD
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Sole trader dossier

AURELIE BRIGITTE PENARD

FRANCE · SOLE TRADER · INCORPORATED 2009-03-16
KYBE ID: FR-511103251 · 511103251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE BRIGITTE PENARD
fr_inpi
511103251
fr_inpi
active
fr_inpi
2009-03-16
fr_inpi
13 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANA JANCZAREKactiveAGENCE FRANCO MONEGASQUEdissolvedAMANI PROPERTIESdissolvedANASTASIIA BISKAactiveCAR ACCESS IMPORTdissolvedCOAST AGENCYdissolvedDOMINIQUE SQUILLACEdissolvedFILIPPO DELLE CHIAIEactiveHELENE GALLACIdissolvedJAMILAdissolvedL'AS JARDINdissolvedMAIGNAN ET BLANCHARDdissolvedMARBERactiveMYLENE BODELETdissolved[ND]activePIERRE JOSEPH DELBOURGdissolvedRENE MAIGNANdissolvedSARL C E G E CdissolvedS.A.R.L. FELICITASdissolvedSARL ST ROMAN PROPERTY CONSULTINGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100