DOSSIERS / JEAN CHRISTOPHE PENE
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Sole trader dossier

JEAN CHRISTOPHE PENE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-14
KYBE ID: FR-888953346 · 888953346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CHRISTOPHE PENE
fr_inpi
888953346
fr_inpi
active
fr_inpi
2020-10-14
fr_inpi
40 RUE JEAN JACQUES ROUSSEAU, 38400 SAINT-MARTIN-D'HERES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alice Christelle BOGEATdissolvedASSOC LES CARRAUDactiveBRIGITTE MIRIBELactiveCAROLINE HENRIETTE ISSERTactiveDAMIEN BRUNO OUDARTactiveDAVID LUANGactiveFRANCIS CROUILLEREdissolvedHUU DIEN KHUE LEdissolvedJACQUES ARABIAN & YVELINE BORRELactiveJade VoirinactiveLAURENCE GRASSANOdissolvedLMNP ROMAND/BOGEATactiveLOIC LETRENEUFactiveMARIO CALVIdissolvedMICKAEL FRANCOIS DAVID BIDINGERdissolved[ND]activeROBERT BATTARDdissolvedSCI MILLESIMEdissolvedTHIERRY CONSTANT CAMILLE FAUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100