DOSSIERS / ANNE-CHARLOTTE PAULINE HELENE PENNEROUX
← SearchExport PDF
Sole trader dossier

ANNE-CHARLOTTE PAULINE HELENE PENNEROUX

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-980665087 · 980665087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CHARLOTTE PAULINE HELENE PENNEROUX
fr_inpi
980665087
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
117 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE NOEL FRANCIS VANBELLEdissolvedARTEM VLASOVactiveBRIGITTE JOLYactiveCHRISTIAN-HENRY TAVARDactiveCLEMENCE TRICAUDdissolvedCONSCIOUS LABS SASdissolvedERIKA MOATTYdissolvedGILLES JEAN PAUL MANSEAUdissolvedGJPM RESEARCH & ADVISORYdissolvedGUY MAURICE HOUDAILLEdissolvedHAKIM BOUHERAOUAactiveHélène GhosnactiveISABELLE TOSTIVINTactiveLAFONT INVESTISSEMENTSactiveLAURENT GASTON ADRIEN FAVAdissolvedLEFEBVRE NOEMIE HAMYdissolvedLUCIE JEANNE ANTONIOactiveLUCIENNE ZEMMOURdissolvedMANON FOURNETactiveMARIANA DJURICactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100