DOSSIERS / ELOISE MAI HERVE DU PENHOAT
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Sole trader dossier

ELOISE MAI HERVE DU PENHOAT

FRANCE · SOLE TRADER · INCORPORATED 2017-09-06
KYBE ID: FR-831418785 · 831418785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELOISE MAI HERVE DU PENHOAT
fr_inpi
831418785
fr_inpi
active
fr_inpi
2017-09-06
fr_inpi
23 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN FRANCOIS MILLETactiveAMAURY MARIE THIBAULT LARREUR DE FARCY DE PONTFARCYdissolvedCHRISTIAN MAUGEINactiveCLAUDE CLAIRE BENATOUIL BONNANdissolvedELISA RAFAELA CASARESdissolvedEMERGENCE SARLactiveERIC CLAUDE MAURICE MONIOTactiveGEORGES V PARTNERSdissolvedGR TALENT RECRUITMENTactiveJahid ElgarniactiveJDVdissolvedJUAN CARLOS VILLANUEVA CARBAJALactiveKINICHI RITTERSPORNdissolvedLMNP CHARLOTTE ET PAULactiveMAURICE SZUSTERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100