DOSSIERS / ANTHONY ALBERT PEMJEAN
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Sole trader dossier

ANTHONY ALBERT PEMJEAN

FRANCE · SOLE TRADER · INCORPORATED 2012-09-03
KYBE ID: FR-753568823 · 753568823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY ALBERT PEMJEAN
fr_inpi
753568823
fr_inpi
active
fr_inpi
2012-09-03
fr_inpi
3 RUE ERNEST LORY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Catherine Josette QUIBLIERactiveCLAUDE RAYMOND JEAN MORELdissolvedCORINNE MARRACHEdissolvedDidier Brice Mvoto zeactiveFEDERATION DES ETUDIANTS EN RESIDENCE UNIVERSITAIRE DE BOURGOGNEactiveFERNANDEZ MARIO NEMERdissolvedINDIVISION DAVID / JOULIEactiveJACQUES GABRIEL SALOMEZactiveKYLLIAN LUBREZactiveMONTASSIR RESEAU GENERALdissolved[ND]active[ND]dissolved[ND]activePRESCILLIA NUNESactiveSARA PIPITONEdissolvedSCI DELORYdissolvedSCI L'ETANG AUX ABEILLESdissolvedSERELISEdissolvedSERELISE 2dissolvedSOUFFLE ET RESSOURCE(S)active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100