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Sole trader dossier

ANTOINE PENIN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853996940 · 853996940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE PENIN

fr_inpi

Registration853996940

fr_inpi

Statusactive

fr_inpi

Incorporated2019-10-01

fr_inpi

Registered address55 AV JEAN JAURES, 93220 GAGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN ROBERTdissolved ANNIE COLETTE AUBERT-LAGADEUCdissolved ASSIR TAIEBdissolved BOSDUM HOLDINGactive CABINET D'AVOCATdissolved C JAM COIFFUREdissolved CLECHAHELactive COLETTE SOUCHALdissolved DAVID ZAFRANYactive DENISE PIRETdissolved E.E.Gdissolved EL FOUDIL BERKANIdissolved ESE AUDITIONdissolved FAUCONNIERdissolved FLEURS DE MA VILLEdissolved GESLINdissolved JENNY BAUDYdissolved LA BOHEMEdissolved LA CAVE DE GAGNYdissolved LOOK COIFFUREdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100