DOSSIERS / ROMAIN PENEL
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Sole trader dossier

ROMAIN PENEL

FRANCE · SOLE TRADER · INCORPORATED 2017-07-15
KYBE ID: FR-831871355 · 831871355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMAIN PENEL
fr_inpi
831871355
fr_inpi
active
fr_inpi
2017-07-15
fr_inpi
36 RUE TAINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOUDAYE BALLOdissolvedALINE BERNARDdissolvedAMADOU DIABYdissolvedAURORE CHARLERYdissolvedCABINET INFIRMIER RUE TAINEdissolvedCHRISTELLE NADEGE ALLARDdissolvedDAOUDA DIASSYdissolvedESTHER EKWEactiveEVAMEDIC INTERNATIONNALactiveFANNY LAURE ANNE CHALLIERdissolvedGHANIA BOUDERBAdissolvedHUI CAOactiveMAISON DOMINICAINES OEUVREactiveMARIE FRANCOISE COUCHIdissolved[ND]activePERRINE MARIE MALNUITdissolvedPHILIPPE MARCEL VETILLARDdissolvedSELURL ESTHER EKWE PENOTactiveSERAPHINE BEHOUNDE MADJANGAactiveVIRGINIE CAMILLE MARIE ROLLANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100