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Sole trader dossier

Mathilde PENNEL

FRANCE · SOLE TRADER · INCORPORATED 2025-08-07
KYBE ID: FR-990089625 · 990089625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMathilde PENNEL

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Registration990089625

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Statusactive

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Incorporated2025-08-07

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Registered address22 RUE du Viaduc, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE GUY MARCEL JARRIOZdissolved ALICE AIMEE ASTER TIREAUdissolved BAK PLdissolved BERNARD CHARLES HADDADdissolved BP RESTAURATIONdissolved CASTELLARI ZHAOactive COGNECTIKactive ELEAZAR GABRIEL AZRIAactive HELENAactive JEAN PAPINdissolved JEAN YVES TIREAUdissolved JOSETTE MIZRAHIdissolved LA COIFFURE D'ISSYdissolved LESLIE GARREAU SASdissolved LIZZY COUETTEdissolved LUDOVIC GUILCHERactive MICHAEL MANUEL YVES SANCHEZdissolved NATHALIE SCHOLZactive [ND]active NICOLAS BOSQUETactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100