DOSSIERS / SANDY DAVE PALENZUELA
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Sole trader dossier

SANDY DAVE PALENZUELA

FRANCE · SOLE TRADER
KYBE ID: FR-500743869 · 500743869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDY DAVE PALENZUELA
fr_inpi
500743869
fr_inpi
active
fr_inpi
81 RUE de Clignancourt, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMPdissolvedCharlotte BANDEactiveCHRISTOPHE ALENDAactiveCRE'ACTEURS AND COactiveEmmanuelle Lydia NUZZOactiveETABLISSEMENTS ROUXdissolvedFLORENT CHALLAN BELVALactiveGERALDINE GAIREdissolvedGOOD HOUSE INFORMATIQUEdissolvedJEAN-PIERRE RIZZIactiveJEAN ROBERT PERRONCELdissolvedjuliette juliette JEANNE blatactiveLAURA CRAVEIRO DA GAMA E SILVAactive[ND]active[ND]activePETREQUIN PROVOSTdissolvedRICHARD RYSdissolvedSAUVEUR HILIdissolvedSCI L HILIEREdissolvedSOCIETE CIVILE IMMOBILIERE C.CHRISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100