DOSSIERS / JULIE PENELIAU
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Sole trader dossier

JULIE PENELIAU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-901312777 · 901312777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE PENELIAU
fr_inpi
901312777
fr_inpi
active
fr_inpi
2021-07-12
fr_inpi
3 RUE DU LINKLING, 57180 TERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR EST DIAGNOSTICdissolvedANNE-MARIE SINGERdissolvedANTOINE FAUactiveBERENGERE HUBERTYactiveDANIELE ERBactiveDBHOMEactiveERIC LAURENT TUCHMANNdissolvedESPACES DE CORRECTION AUDITIVEdissolvedFDRdissolvedGERARD GEORGES ROBERT FABERTdissolvedIMAGERIE MEDICALE PORTES DE FRANCEdissolvedJACQUES BECKSMANNdissolvedJEAN-FRANCOIS JOSEPH ISRAELactiveLA BULLEactiveLOROPTICdissolvedMARLENE CLAIRE GODBERTdissolvedMATEO ALFREDO CAMILLO CHIAPPAactiveMélissa Cathy BerrabahactiveMYRIAM DI LORETOactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100