DOSSIERS / DONATELLA PENNISI
← SearchExport PDF
Sole trader dossier

DONATELLA PENNISI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-519644538 · 519644538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONATELLA PENNISI
fr_inpi
519644538
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
70 RUE DE L'AMIRAL MOUCHEZ, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN VIDALactiveANNICK BISMUTHdissolvedASSOCIATION FRANCOPHONE POUR L'ACCOUCHEMENT RESPECTEactiveASSOCIATION POUR LE PERFECTIONNEMENT EN GYNECOLOGIE OBSTETRIQUE PERINATOLOGIE ET PEDIATRIE DE LONGJUMEAUactiveAURORE MANTELactiveBENEDICTE POUPONdissolvedBENJAMIN LISANactiveCATHERINE ORSENNEdissolvedCEDRIC ANDRE YVES CHENAVIERdissolvedCHI-CHI MdissolvedCOPR 70 RUE DE L'AMIRAL MOUCHEZ 75014 PARISactiveDANIEL ASHLEYdissolvedELISABETH COUDREAUactiveEMILIENNE PETITdissolvedEMMANUEL GUIBERTactiveFRANCIS PREMOLIdissolvedFRANCOISE MARIE FOUQUEdissolvedHamidou DioufactiveHUGUES MAURICE YVON WOESTELANDTdissolvedJEAN CAVASINOactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100