KYBE — See who's really behind any company

Sole trader dossier

CAROLINE PENANT

FRANCE · SOLE TRADER · INCORPORATED 2011-02-28
KYBE ID: FR-803789999 · 803789999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE PENANT

fr_inpi

Registration803789999

fr_inpi

Statusactive

fr_inpi

Incorporated2011-02-28

fr_inpi

Registered address26 RUE DES POSTES, 59000 LILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AFUL SAINTE FAMILLEactive BERNARD JEAN MARIE WARGNIERdissolved BLANCHISSERIE LILLOISEdissolved BRUNO FENGIERdissolved CHARLET-DOUVRYactive FRANCIS COUSSEMACKERdissolved GEORGES ROZWADOWSKIdissolved GERARD LELONGdissolved GODART BARBEROUSSE INDIVISIONactive HORTENSE GROUVELdissolved JEAN LOUIS CANDELLIERdissolved LILI LOGEATdissolved LOUIS TARTASdissolved LOU-SALOME CYBELE ANASTHASEdissolved MANON HEBERTdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100