DOSSIERS / EMILE PENA
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Sole trader dossier

EMILE PENA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-427593678 · 427593678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILE PENA
fr_inpi
427593678
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
11200 RAISSAC D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALINE HERNANDEZactiveANDRE CERDAactiveANDREE BRASdissolvedANDRE GROBYactiveBERTHE SENIEdissolvedBLUTEAU DE MANASdissolvedCOLETTE DELPYdissolvedCOMITE DES FETES DE RAISSACdissolvedDENIS FERRERESdissolvedDOMINIQUE JACQUES AN DURANDactiveEARL LES CABANOTSdissolvedEVELYNE FERRERESactiveFERNAND SILOBREdissolvedFRANCOIS SAMPERactiveGEORGES DELBOURGdissolvedGISELE FELIXdissolvedGUTIEZ CLAUDE ET MARCELdissolvedGUY PECHactiveHENRI MAESTREactiveHERITIERS BOUZINAC DE LA BASTIDE MARCELactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100