DOSSIERS / ASTRID PENEL
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Sole trader dossier

ASTRID PENEL

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-513625640 · 513625640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASTRID PENEL
fr_inpi
513625640
fr_inpi
active
fr_inpi
2009-08-01
fr_inpi
34 RUE D'ARCOLE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Anoir AyeddissolvedASSOC CULTURELLE ISRAELITEactiveASSOCIATION SOCIO CULTURELLE ISRAELITE DE LA LOIRE ET DE LA HAUTE LOIRE (A S C I L )activeAUDREY POMPETdissolvedAUDREY SIMONdissolvedCHRISTOPHE PIERRE BARBONIdissolvedCLAIRE MARIE PILAUDdissolvedCOPROPRIETE PAVILLONactiveDIANE GEFFROYdissolvedEMILIE MURGUEdissolvedJULIA BESQUEUTactiveJULIETTE ANNE BADERactiveJULIETTE JAILLETdissolvedLEANE DE OLIVEIRAactiveMARIE LAURE JULIENdissolvedMARIE PEINTURIERdissolvedMARION ANNE DOMINIQUE MILLATdissolvedMARLENE ESCOTdissolvedMARYLINE MEASSONdissolved[ND]active

+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