DOSSIERS / PENELOPE FERNANDEZ
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Sole trader dossier

PENELOPE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-09-12
KYBE ID: FR-534574512 · 534574512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PENELOPE FERNANDEZ
fr_inpi
534574512
fr_inpi
active
fr_inpi
2011-09-12
fr_inpi
283 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GONCALVESdissolvedARCHIDECOdissolvedASTIN GROUPdissolvedBINAIRE INFORMATIQUEactiveBRITANNIA BOUTIQUEdissolvedCLUB VACANCE ACCUEIL RETRAITESactiveCUISINES CONCEPTactiveDATA SYSTEMEdissolvedEURL GRIBELdissolvedINSTITUT PAMPLEMOUSSE MINCEURactiveJACQUES BELLYNCKdissolvedJ & S ASSOCIESactiveLEMMINGdissolved[ND]activeNICOLAS VERCHANTdissolvedPOINT CHAUD PLUSdissolvedRAPHAEL WAHNICHdissolvedSYMPHONYactiveSYND COPRO DU 283 RUE DU FBG ST ANTOINEactiveT & C SARLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100