KYBE — See who's really behind any company

Sole trader dossier

JOSE MARIA PENALVA

FRANCE · SOLE TRADER
KYBE ID: FR-325447530 · 325447530 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameJOSE MARIA PENALVA

fr_inpi

Registration325447530

fr_inpi

Statusdissolved

fr_inpi

Dissolved1995-09-30

fr_inpi

Registered address352 BD NATIONAL, 13003 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERNARD BALDIdissolved CELINE DIMMETactive CHRISTIAN JOSEPH EMILE BALDIdissolved EN NOURdissolved ERIC SIMON DARMONdissolved FATIMA DAMDOUMdissolved IBOUROI SAKINAactive Ines ZEMMOURactive JOSEPHINE EKOBO N'GONOdissolved KHADIM SOKHNAdissolved KR TRANSPORTactive LILIA GUETOUFIdissolved MICHEL ALAIN KERNOAdissolved Mohamed Mesliactive MYRIAM MOUSSEDdissolved SAID YAKINEdissolved YKMESSGERIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1995-09-30Dissolved / struck off