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Sole trader dossier

Giulia Eva Penisson

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933282659 · 933282659 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGiulia Eva Penisson

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Registration933282659

fr_inpi

Statusactive

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Incorporated2024-10-04

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Registered address83 RUE Médéric, 92250 La Garenne-Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELAZIZ SRIdissolved Aida ABROUK EL ALAMIactive AMASNdissolved APPAREILLAGE ORTHOPEDIQUE APPLIQUEdissolved ASSIST TEMPORAIRE INDUSTRIE SECRETARIATdissolved ATELIER BUREAUTIQUE MOBILIER MATER CONSOdissolved CAROLE BONENFANTdissolved CRREL INVESTdissolved DBC STORE LA GARENNEdissolved DPS DISTRIBdissolved EDITH LECLERdissolved FRANCE PATRIMOINE TRANSACTIONSdissolved GILIAdissolved ION DIMOVdissolved JUDITH BLANCHE MARIE VICTORINE LEMARCHANDdissolved Khodabakhsh Hosseniactive L'ETOILE DU MAGHREBdissolved LHLMdissolved MASSAGES ENERGIE ET SENSATIONSdissolved MICHEL GEORGES GUERELLEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100