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Sole trader dossier

MAXIME JULIEN PIERRE PENAUD

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-814242772 · 814242772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAXIME JULIEN PIERRE PENAUD

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Registration814242772

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Statusactive

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Incorporated2015-10-20

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Registered address118 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDER LDdissolved BARESTAUdissolved BENITO DE NUNZIOdissolved CHARLES THOMAS FILMER-COURTdissolved CHRISTINE BEAUDETactive ENTREPRISE CHANTIER RENOVATIONactive FAMILIALE JLLactive HELENE PEYROLEactive Héloïse PROYactive JACWILLdissolved JEAN DRABOWASdissolved LA BRASSERIE DE L OURCQdissolved MARIA GRAZIA SPERAactive MATHILDE MENANDactive Melvin Nkengeactive NADIR ISKOUNENEdissolved NAZARdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100