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Sole trader dossier

MAURICE PENIN

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-352139554 · 352139554 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMAURICE PENIN

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Registration352139554

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Statusactive

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Incorporated1989-02-20

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Registered address17 AV EMILE RIPERT, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUX MILLE ET UN DELICESdissolved COTEDILdissolved DAVID RODRIGUEZ BUAdissolved DOMINIQUE EDMONDdissolved GEORGES CERDANdissolved JEAN PHILIPPE PRECIEUXdissolved M & Adissolved MARA ESTEBAN LAVINdissolved MARTINE SEGUINdissolved MOHAMED BOUHLELdissolved [ND]active [ND]active OSEMA BOUHLELdissolved PHILIPPE ALEXANDRE ROSSETTIdissolved SAMIR MAHAMDIOUAdissolved SIMONE HELENE COLET CHARBONNIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched