DOSSIERS / EDOUARD CHARLES PENASSE
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Sole trader dossier

EDOUARD CHARLES PENASSE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-903862464 · 903862464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDOUARD CHARLES PENASSE
fr_inpi
903862464
fr_inpi
active
fr_inpi
2021-11-01
fr_inpi
2 AV D'IRLANDE, 80090 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE GRAZIELLA EDITH JACQUEMARTactiveALBINE ANDREA ROLAND NICOLASdissolvedAMANDINE FLORENCE SERGINE DUBREUCQactiveANTOINE WALLOISactiveBUTLER PARTENAIRESdissolvedBUTLER PARTICIPATIONSdissolvedCHIRURGIE THORACIQUEdissolvedCLAUDE LERICHEdissolvedCLINIQUE VICTOR PAUCHET DE BUTLERactiveDENIS MARIE ANDRE RAGUINactiveDOCTEUR MAXIME-LOUIS MENCIEREdissolvedDR SILHOUETTEdissolvedERIC LECONTEdissolvedFLORIN ONEAdissolvedFRANCOIS OLIVIERactiveFREDERIC HANSSENSactiveGUY GRILLOTdissolvedHELENE MARIE CELINE FLAHAUTactiveHICHAM MASMOUDIdissolvedIDEAL IMMOBILIERactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100