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Sole trader dossier

CORALIE PENEAU

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940882079 · 940882079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORALIE PENEAU

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Registration940882079

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Statusactive

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Incorporated2025-02-13

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Registered address1 BD Maurice Berteaux, 95160 Montmorency

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABA PRdissolved ABDELMADJID BOUNEGGARdissolved BERNADETTE LEVYactive BOUTROS BEAINYactive BRIGITTE PEREYdissolved BUK PLOMBERIEdissolved C BRUNELLEactive CHLOE JEGOUdissolved CTRE ACTIVITES JEUNESSE JUIVEdissolved ETHICA SOCIETYactive FITAVECdissolved GERARD VIENNETdissolved GREGORY COSCASactive HELENE DZINGOVdissolved HENRI BOULATdissolved ilona emma supkadissolved JEAN FRANCOIS LINDERactive JEAN PIERRE MARIEdissolved KATHLEEN ADAMactive Loanna Argiolasactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100