DOSSIERS / FRANCESCO PENNE
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Sole trader dossier

FRANCESCO PENNE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-815028535 · 815028535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCESCO PENNE
fr_inpi
815028535
fr_inpi
active
fr_inpi
2015-11-16
fr_inpi
28 AV DE WAGRAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2I2EdissolvedABDELILLAH DAKIBEdissolvedAM PRESTIGEdissolvedANDRE PAOLIdissolvedB & T AVENUE DE WAGRAMactiveCHI HUNG SUNGdissolvedCOMHOTELSactiveDANIELE PUGNANTactiveDELPHINE PAULETTE ROUSSELET VINOTactiveEmily MurphydissolvedENOKIMOdissolvedEURL DU PATIS AUX MOINESdissolvedF ET B AVENUE DES TERNESdissolvedFINANCIERE ETOILEdissolvedF.L. CONSEILdissolvedFLORA TASBIHIdissolvedGEORGES VITTORIdissolvedGROUPEMENT FONCIER AGRICOLE SAINT-MICHELdissolvedHANNA ACHOURactiveHYCORPdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100