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Sole trader dossier

PENELOPE CHLOE CAILLET

FRANCE · SOLE TRADER · INCORPORATED 2010-11-04
KYBE ID: FR-528931769 · 528931769 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePENELOPE CHLOE CAILLET

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Registration528931769

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Statusactive

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Incorporated2010-11-04

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Registered address80 RUE DE TURENNE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 Cactive ADI VICTOR SKURNIKdissolved ANTOINE ECHAFAUDAGESdissolved AO2C AUDITdissolved AO2C EXPERTISE COMPTABLEdissolved AO2C GROUPEdissolved ASSOCIATION PETITE MAMANactive ATOMEactive BERNARD ZOUKERMANdissolved BRUTAL ATELIERactive CLEMENTINE HEISSATdissolved COPR 80 RUE DE TURENNE 7 IMP ST CLAUDE 75003 PARISactive DANIEL ROZENSZTROCHactive DELPHINE NARDINactive DIFF 80dissolved ESPERLUETTE & COMPAGNIEdissolved EUGENE SALCZERdissolved FRANCOISE DORGETactive FRANK MICHEL SARLdissolved GENEVIEVE MAVROTHALASSITISdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100