DOSSIERS / FABRICE PENOT
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Sole trader dossier

FABRICE PENOT

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-831960372 · 831960372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE PENOT
fr_inpi
831960372
fr_inpi
active
fr_inpi
2017-10-01
fr_inpi
88 BD DE CHARONNE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
7E SENS PRODUCTIONdissolvedCARLOS CARRETEIROactiveCENTRE DE FORMATION ET DE PERFECTIONNEMENT A L ACHATdissolvedCOPRIF-SCIALOMactiveCOUTURE DOMANICOdissolvedDANIEL CALLAGHANactiveDJILLALI NACERIdissolvedFRANCOIS LASME MELdissolvedHUSSEIN MALLAHdissolvedMAJOR PARTNER'SactiveMEDIAS SERVICES PRESSESdissolvedNATALIA FEDOSSENKOdissolved[ND]dissolvedNICOLAS GOSSELINactiveQUENTIN GOMZEactiveRAPHAEL KOREdissolvedSARL BOZACactiveSERGE ANDRE LUC TIERSactiveSOC LAVAGE & RAVALEMENTdissolvedS.T.C.R.active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100