DOSSIERS / MARTHA PENAQUE
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Sole trader dossier

MARTHA PENAQUE

FRANCE · SOLE TRADER · INCORPORATED 2004-11-09
KYBE ID: FR-480628866 · 480628866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTHA PENAQUE
fr_inpi
480628866
fr_inpi
dissolved
fr_inpi
2004-11-09
fr_inpi
2024-11-30
fr_inpi
78 AV DES CHAMPS ELYSEES, BUREAU 326, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

607 total

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

2MA INVESTISSEMENTSactiveAbhia Zaynab HAIDER RAZAactiveABSA GROUPdissolvedACHIEVEMENT INDUSTRYactiveAchraf CHEBIHIdissolvedACR IDFactiveAdismael DE SOUZA PINHEIROdissolvedAdrien KunegeldissolvedAFORdissolvedAGENCE PRESTIGIAactiveAGI FRactiveAG IMMO PATRIMOINEactiveAGT AUTO DRIVINGdissolvedAGT CONCEPT & BUSINESSdissolvedahmed houichadissolvedAIRCOMdissolvedAKB INVESTdissolvedAK GROUPdissolvedAKH-KONCEPTdissolvedALANKAdissolved

+587 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 607 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off