DOSSIERS / CLAUDE ALAIN CECIL PENNEQUIN
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Sole trader dossier

CLAUDE ALAIN CECIL PENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-16
KYBE ID: FR-833872484 · 833872484 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CLAUDE ALAIN CECIL PENNEQUIN
fr_inpi
833872484
fr_inpi
active
fr_inpi
2017-11-16
fr_inpi
4 PL ST VINCENT, ESPLANADE DE LA MANUFACTURE, 57000 METZ
fr_inpi

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARCactiveALAIN JAGNEAUactiveALEXANDRE DEL NEGROactiveANDRE PONSONNAILLEactiveANTHONY HOOSEactiveARNAUD BLATTactiveARNAUD PACIELactiveBERNARD LONGUETactiveBOURDON PAUL CATHERINactiveBRUNO RAVINETactiveCAROLINE GENSERactiveCATHERINE VANTILCKEactiveCLAUDE DAMBACHactiveDESIREE LUDWIGactiveDOMINIQUE AUBERTINactiveEMMANUELLE GRANSAGNEactiveFAIROUZ DJIDELactiveFANNY HIETTERactiveFRANCOIS HENNEQUINactiveFREDERIC JACQUES GEORGES DURANDactive

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100