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Sole trader dossier

ELISABETH MARGUERITE MARIE PENICAUT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-892627407 · 892627407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH MARGUERITE MARIE PENICAUT

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Registration892627407

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Statusactive

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Incorporated2021-01-25

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Registered address43 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS SZTEJNHORN CONSEILdissolved ALMAMY SOUAREactive ASNIERES RETOUCHESdissolved ELIZABETH MARY GRAYactive ELVIS RETOUCHERIEdissolved GARAGE DE LA MARNEdissolved HISTOIRES D'ANGESdissolved JACQUES FROMENTdissolved LOSANEdissolved MAC CONSULTINGdissolved MANUELAdissolved MERVEILLEUSEdissolved [ND]dissolved [ND]active [ND]dissolved ORNELLAdissolved OT ASSOCIESdissolved PATRICIA FLIOdissolved PHILIPPE ALFRED EULOGIO PLAZAdissolved PRESSING DES PLANTESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100