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Sole trader dossier

JULIA-MARIE PENOUILH-SUZETTE--BORNOT

FRANCE · SOLE TRADER · INCORPORATED 2022-05-24
KYBE ID: FR-914718549 · 914718549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJULIA-MARIE PENOUILH-SUZETTE--BORNOT

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Registration914718549

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Statusdissolved

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Incorporated2022-05-24

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Registered address12 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANNE-LY ROUDILdissolved ANTIOPEdissolved CHANTAL MARIE VARENARD DE BILLYactive corantin valerian patrick robindissolved CULTURE & COMPAGNIEdissolved DIORLEE INVESTMENTdissolved EC CONSEILdissolved ELIT HOLDINGdissolved EVERGREEN CAPITALdissolved FEEL GOOD HORSE RACINGdissolved FENDYdissolved FREDERIC LIN MOUTOUSSAMYactive HERCULES INVESTMENTdissolved HIPPOLYTE MOULINdissolved INTERNATONAL BUSINESS SERVICEdissolved JEAN ROUDILdissolved JONATHAN BENAYOUNactive LA RESERVE AUTOMOBILEdissolved LAUGIER 41dissolved LEON JOSEPH MISSIRactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100