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Sole trader dossier

ALDO PENASSO

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-845353846 · 845353846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALDO PENASSO

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Registration845353846

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Statusactive

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Incorporated2018-12-28

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Registered address153 RUE DU TONDU, RESIDENCE FACTORY, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALEXANDRE BUSSOactive ANOUAR MSALMIdissolved AURELIEN DANOactive BARBARA GUFFROYactive BERNARD GUESDONactive CARL SANTINELLIactive CHLOE MARTINactive CHRISTOPHE DEN AUWERactive CHRISTOPHE GONCALVESactive DAVID BORIESactive FABIEN BEZOSactive FRANCK DESIRE JOSEPH BIDAULTactive FRANCOISE DUCOURNAUactive FREDERIC DEITactive FREDERIC JACKY DEGONHIERactive GILBERT PLAZEactive GUILLAUME PAGESactive HELENE LAFITTEactive ISABELLE MAINGUYactive JEAN-CLAUDE EVEILLARDactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100