DOSSIERS / ALEXANDRE EMMANUEL PENAUD
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Sole trader dossier

ALEXANDRE EMMANUEL PENAUD

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789590494 · 789590494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE EMMANUEL PENAUD
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789590494
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active
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2013-01-01
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1 AV DU PROFESSEUR ALEXANDRE MINKOWSKI, POLE SANTE LEONARD DE VINCI, 37170 CHAMBRAY-LES-TOURS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELHAMID BOUALIactiveANAIS CATHERINE PETRAUDdissolvedCABINET CLAUDINE VASSEURdissolvedCAROLINE MARIE CHRISTINE BATLLEdissolvedCHRISTINE CHABROLLEactiveCHRISTOFE LEISNERactiveCLAIRE DESSELLEactiveDANY FRANCOISE GALLIANOactiveDOMINIQUE SYLVAIN ZANARDOactiveEMMANUEL JEAN-JACQUES MARIE BONNETactiveFABRICE FORVEILLEdissolvedGUILLAUME DANIEL EDOUARD LANGEactiveHELENE CHAUSSADEdissolvedJEAN-BAPTISTE NERONactiveJEAN FRANCOIS FEAUVEAUXdissolvedJEAN-PHILIPPE OZOUXdissolvedLAURENCE FRANCOISE FOUMANNactiveMARIO SERGE QUENUMdissolvedMOHAMMED SMAILIactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100