DOSSIERS / CLEMENTINE MARIE PENET
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Sole trader dossier

CLEMENTINE MARIE PENET

FRANCE · SOLE TRADER · INCORPORATED 2016-06-13
KYBE ID: FR-822073508 · 822073508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENTINE MARIE PENET
fr_inpi
822073508
fr_inpi
active
fr_inpi
2016-06-13
fr_inpi
28 RUE CHARLES BAUDELAIRE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AILLEURS STUDIOdissolvedDOMINIQUE BONNETdissolvedGUILHEM CLAUDE ROUILLONdissolvedGUY EDMOND KRAFTactiveJEAN CLAUDE LEYMARIEactiveJOACHIM RONCINactiveKRAFT- TERRANOVAactiveMAURICE ALEXANDER SAMUEL SAMELYdissolved[ND]active[ND]activeNICOLAS DOMINIQUE ANDRE BEAUGENDREdissolvedOPTELMA FRANCEdissolvedRENEE ROSZTEINactiveROMAIN LOIC DAMIEN LARUEactiveSCI HEYUdissolvedSophie HanselmayeractiveSYNDIC DE COPRO DU 28 RUE CHARLES BAUDELAIRE 75012 PARISactiveTEMBARI PARTNERSdissolvedYATCIdissolved

People with significant control

0 people
NameRoleFromSource

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