DOSSIERS / FELICIEN PENIA
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Sole trader dossier

FELICIEN PENIA

FRANCE · SOLE TRADER
KYBE ID: FR-305922478 · 305922478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELICIEN PENIA
fr_inpi
305922478
fr_inpi
dissolved
fr_inpi
1985-10-28
fr_inpi
40 GALERIE DE L'ARLEQUIN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER RABAH MAZARIactiveABDOUL KARIM TOUREdissolvedAMINA AIT EL AWADdissolvedANDRE MAYALIdissolvedANNE MARIE RENEE BAUDONdissolvedARTAK MARTIROSYANdissolvedASSOCIATION DES FRANCAISES MUSULMANESactiveFATOUMATA HAIDARAdissolvedFRANCOIS WOHLGROTHdissolvedKOFFI SEWOUL AMEYdissolved[ND]dissolved[ND]active[ND]dissolvedNOORAGHA SAFIdissolvedSALEM HEMADIdissolvedSALIMOU DIABYdissolvedSOUHIL ARABdissolvedVICTORY IGBINOVIAactiveWRESTLING CLUB GRENOBLEactiveZAKARIA HAMMOU ZERROUKIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off