DOSSIERS / PENELOPE GRAPIN
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Sole trader dossier

PENELOPE GRAPIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903139624 · 903139624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PENELOPE GRAPIN
fr_inpi
903139624
fr_inpi
active
fr_inpi
2021-09-13
fr_inpi
4 SQ DU TROCADERO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME EXECUTIVE SEARCHdissolvedATANAS SALABASCAEWdissolvedAZENOR MAI-GWENN LOUISE LAUDRAINdissolvedCAMILLE FOULQUIEdissolvedCARZILLAactiveCARZILLA EVENTSactiveCatherine PorquetactiveCENT EXPLOIT FONCT CARDIOLOGdissolvedELVIRE AGUSTINAactiveJEAN LEISSENdissolvedMYKHAILO BUNDZIAKactive[ND]dissolved[ND]activeN DA KOUACOU ATTAdissolvedPAUL FOULQUIEactivePMF CONSEIL & GESTIONdissolvedSCI ARUBAdissolvedSCI CHALMAdissolvedSCI ELTHINAdissolvedS.C.I. MARGUERITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100