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Sole trader dossier

PENELOPE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897416244 · 897416244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePENELOPE MERCIER

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Registration897416244

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Statusactive

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Incorporated2021-04-01

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Registered address25 AV JOFFRE, 92250 LA GARENNE-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTIF BURO CONSEILactive AXELLE CLAUDINE ALICE RAFFINactive Camille Miqueuactive CELINE MARGUERITE MORELactive CLAIRE BEDELactive CORENE DEHANDSCHOEWERCHERactive DIANE SYRENactive GODEFROYdissolved JEAN PIERRE MICHONdissolved JOHANN GRAVIERactive JPSAdissolved JUST CONSULTdissolved LOIC RAHERIARIJAONAactive MARC BONNIERdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PIERRE NOTINdissolved SCI PARCHAMPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100