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Sole trader dossier

Michèle PENNIELLO

FRANCE · SOLE TRADER · INCORPORATED 2025-11-17
KYBE ID: FR-993792621 · 993792621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMichèle PENNIELLO

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Registration993792621

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Statusactive

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Incorporated2025-11-17

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Registered address95 RUE de Sèvres, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELHAMID BOUDENNEdissolved AUDREY RULEWSKIactive AZAR MAZAJIactive CAUMEAU & COdissolved CERIactive FREDERIC NIECHCICKIactive FREDERIQUE SABINE ROSIERdissolved FUTUSHOWactive GILBERT PILLOTdissolved HUFA IMMOactive JEAN PAUL DAVIDdissolved LA SCENE IMAGINAIRE - ASSOCIATION ARTISTIQUE D'EVEIL ET D'APPRENTISSAGE AU CHANT EN SCENEactive LA SOURCEactive LAURA ABBOUdissolved L.E.N.A FIRSTdissolved LN PACKdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100