DOSSIERS / ALAIN PENARUBIA
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Sole trader dossier

ALAIN PENARUBIA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428374003 · 428374003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PENARUBIA
fr_inpi
428374003
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
34120 TOURBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN PIERREdissolvedANDRE MALAFOSSEdissolvedANDRE MATHATactiveANNIE JULIEactiveANTOINE MARIE JOSEPH ROUGERactiveARLETTE FERRASactiveAUGUSTIN TORTESdissolvedBEATRICE MILLAdissolvedCAMILLE VERGNESdissolvedCELESTINE DE SAdissolvedCHANTAL FRANCINE GOUDactiveCHRISTIAN BOSCactiveCHRISTINE LUCIENNE MARCELLANGEdissolvedCLAUDE MILLAactiveDOLORES DE JODARactiveEGLISE CATHOLIQUE DE TOURBESdissolvedENTR DIAZ FRERES S A R LdissolvedFABIENNE ROSE MARIE GAYRAUDactiveGERARD BICHEactiveGERARD REMY BOULOUISactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100