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Sole trader dossier

JEREMY PENICAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-793718503 · 793718503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEREMY PENICAUD

fr_inpi

Registration793718503

fr_inpi

Statusdissolved

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Incorporated2021-10-11

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Registered addressLE BOURG, 47350 ESCASSEFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIPH SEVAFRUITSactive BRIGITTE OSTANELdissolved CENTRE COMMUNAL D ACTION SOCIALEdissolved CERESdissolved CONSEIL EN INGENIERIE SOCIALEdissolved ELISABETH BEATRICE LAMBERTactive ELODIE DELRIEUdissolved EQUITABLE ET SOLIDAIREdissolved ERMES MANFEactive G.I.E SERVICESdissolved J M C RENOVATIONdissolved L'ALPHABETactive MICHEL BOTTEMANNEactive MICHEL DANIEL BONALDOdissolved PHILIPPE RAUTUREAUdissolved REGIS LE BOHECdissolved SCI LES PETITS RUISSEAUXdissolved SEBASTIEN DURUPTactive VILLAS EDENIALES DE LAROQUE TIMBAUTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100