DOSSIERS / LAURENT PENEGRE
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Sole trader dossier

LAURENT PENEGRE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-13
KYBE ID: FR-535386080 · 535386080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PENEGRE
fr_inpi
535386080
fr_inpi
active
fr_inpi
2011-10-13
fr_inpi
7 CRS PALMAROLE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALFRED PIERRE TOUSSAINTdissolvedANDREE ROUILLONdissolvedBRUNO ALAIN GOUYONactiveCENTRE DE GASTRO-ENTEROLOGIE EUROPEactiveGAR REIGdissolvedGERARD HOUDEEdissolvedGERARD PENEGREactiveLAETITIA BILLESactiveMICHEL BOUGNOLactiveMICHEL BRICLOTdissolvedMUTUALITE FRANCAISE PYRENEES ORIENTALESdissolvedPanagiotis KOURKOULISactivePENEGREdissolvedPRODUITS CHIMIQUES ET APPLICATIONSdissolvedRENE YVES RAYMOND CHIARIdissolvedSCI ALBERTdissolvedSCI DU 7 CRS PALMAROLEdissolvedSCI LAUROPdissolvedSCI OLAUPdissolvedSELARL DU DR BOUGNOL MICHELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100