DOSSIERS / NICOLE PESNEL
← SearchExport PDF
Sole trader dossier

NICOLE PESNEL

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-538089673 · 538089673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE PESNEL
fr_inpi
538089673
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
70 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOC APPRENTISSAGE LANGUE FRANCAISEactiveASSOCIATION WCHactiveBENJAMIN DE BACKERactiveCARPAMENdissolvedCARREFOUR DU BONHEUR FRANCEactiveCHRISTIAN BOULINGUIEZdissolvedCORINNE CHALOPINactiveCORINNE LAURENCE SARAH LEVYdissolvedENVOLEES MUSICALESactiveFREDERIC-GEORGES CHRISTIAN LAMOTTEdissolvedGERMAINE DELMASactiveGMD COMdissolvedGRAND SCHUSSdissolvedGROUPEMENT FONCIER AGRICOLE DE LA VALLEEdissolvedHENRY PICARDdissolvedIAN CRAIG BEATTIEdissolvedIMMOBILIERE DE PROMOTION CONSTRUCTIONdissolvedINDIVISION AUBERTY - 70 DAMREMONTactiveISABELLE FOLTETEdissolvedJENNIFER MUEGGEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100