DOSSIERS / FRANCOIS PENALVA
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Sole trader dossier

FRANCOIS PENALVA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428383533 · 428383533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS PENALVA
fr_inpi
428383533
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34320 NIZAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE CARCOPINOdissolvedANDRE SEBEdissolvedANGELE PRADESdissolvedAUGUSTIN HOCQUARDdissolvedAUGUSTIN ROUBYdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL MAFFREactiveDOMINIQUE CERVERAactiveFRANCOIS GIMENEZdissolvedHENRI SOULAIROLactiveHIPPOLYTE FADATdissolvedJEAN HENRI ANDRE MILLATdissolvedJEAN TIXIERdissolvedJUAN LOPEZdissolvedLAURENT ALFRED JEAN CHABERTdissolvedLILIAN AZEMAactiveMARCEL CAISSOdissolvedMARGUERITE GABRIACactiveMARIE VERNHESactiveMARYSE LESTOCARTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100