DOSSIERS / PAUL PENICHOU
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Sole trader dossier

PAUL PENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2025-05-27
KYBE ID: FR-944973270 · 944973270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL PENICHOU
fr_inpi
944973270
fr_inpi
active
fr_inpi
2025-05-27
fr_inpi
44 RUE de Fleurus, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AQUILA MANAGEMENTdissolvedFL 4140dissolvedFORTIUS MANAGEMENTactiveINDIVISION DESRAME JEROME GOUTIERRE HELENEactiveKANOP-ART DESIGNdissolvedKHEIRA KHELIFAdissolvedLENA ESTHER MEMMIactive[ND]active[ND]activeO2P CONSEILdissolvedODYSSEY INVESTISSEMENTSdissolvedOLIVIA PUVILLANDactiveOMNISCIENTEactivePE & ASSOCIESdissolvedPHILIPPE PENICHOUactiveROMAIN JEAN ESCUDIERactiveSCI DE FLEURUSactiveSCI PARIS FLEURUSdissolvedSCI PIRISAdissolvedSEQUOIA INVESTISSEMENTSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100