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Sole trader dossier

PEDRO PENIN ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 1987-02-04
KYBE ID: FR-340048511 · 340048511 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal namePEDRO PENIN ALVAREZ

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Registration340048511

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Statusdissolved

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Incorporated1987-02-04

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Registered address7 RUE LEMERCIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALBERT NADJOactive ANOUAR BOUKRAAdissolved CHARLOTTE MASIAdissolved Ernest Choppin Haudry de Janvryactive ESTELLE OLIVETTOactive GOODMANactive HEDI BOUKRAAdissolved IBMactive IZABELA LUBINIECKAactive MAISON MELMARactive MARIE-JEANNE IBAKAactive NATHALIE BERNARDactive [ND]dissolved WALLERAND HERVE INES MARIE DE LA HAYE SAINT HILAIREactive XAVIER DEVAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched