DOSSIERS / GUILLAUME PENIGAULT
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Sole trader dossier

GUILLAUME PENIGAULT

FRANCE · SOLE TRADER · INCORPORATED 2019-03-06
KYBE ID: FR-852290725 · 852290725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME PENIGAULT
fr_inpi
852290725
fr_inpi
active
fr_inpi
2019-03-06
fr_inpi
93 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELBASSET DHAOUdissolvedAbdellah AoudjactiveAGATHE SIMONE FRANCOISE MORELLEactiveAHMAD ABOU SHREEFactiveALEXIA MARTINIactiveAMAN BATactiveASMA AIT EL MOUDDENactiveASSOCIATION DIANI POUR LE DEVELOPPEMENT DE LA GUINEE FORESTIEREactiveAZIZUL HAQUEactiveBOISSEAU 24dissolvedCHAMP D'ESPOIR RESEAU D'ASSISTANCE AUX POPULATIONS RUSSOPHONES EN MIGRATION SUR LE TERRITOIRE FRANCAISactiveCLEMENCE DUMONTactiveCORALIE MARIE-FRANCE DAVIDdissolvedFanny Laure Marie BIZOUARDactiveFRANCISCO SILVA PINTOdissolvedFRANCOISE SYLVIE POUPINdissolvedGREAT SECURITY ELITactiveGUILLAUME ERIC DENIMALactiveIDIR SAOUDIdissolvedINDIVISION DEGIEUXactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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