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Sole trader dossier

ANTHONY PENNACHI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-10
KYBE ID: FR-521743237 · 521743237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY PENNACHI

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Registration521743237

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Statusdissolved

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Incorporated2010-05-10

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Registered addressRTE DES ROUDIERS, 13430 EYGUIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES YVETTE LOPEZdissolved AURELIEN ARNAUD HERPINdissolved DE SANTIS PEINTUREdissolved ESCAILdissolved FERNANDE CONTEdissolved HECTOR ETIENNE BACHELOTdissolved JEAN ALPHONSE MICHEL BILSKIdissolved KAJOdissolved KATARZYNA HEBDOWSKAactive MAGALI GEORGETTE SPRYNSKIdissolved Maxime jean-claude didier Peronaactive MELANIE MONIQUE EVA MARIE BRUNAactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS JEAN-EMMANUEL CASTRUCCIOdissolved NICOLAS PASCAL MICCICHEdissolved RAOUL ESCANDELLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100