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Sole trader dossier

RICARDO PENALVA

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309253060 · 309253060 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameRICARDO PENALVA

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Registration309253060

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Statusdissolved

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Incorporated1977-01-01

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Dissolved2000-12-31

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Registered addressALL AIME GIRAL, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE PARRAUDdissolved CLAUDINE RAUXdissolved ERIC LAFONdissolved HUGUES MOULINdissolved JEAN LOUIS PUJOLdissolved JULIE ELODIE ESTELLE SELLEdissolved LES BOUTIQUES DE L USAPactive LUC DABAZACHdissolved LUCIENNE CHAPEYROUdissolved MARIE PARISEdissolved [ND]dissolved PAULE VAILLSdissolved SAINT CHRISTOPHEdissolved SARL SANG ET ORdissolved SCDF FILLOD ET MELEdissolved SCI MAISON DU RUGBY CATALANactive SDF VIANA DA SILVA VILLAGRASAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2000-12-31Dissolved / struck off