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Sole trader dossier

CHRISTIAN PENAFIEL DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-517739025 · 517739025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN PENAFIEL DIAZ

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Registration517739025

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Statusactive

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Incorporated2009-08-01

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Registered address41 RUE DE WATTIGNIES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAROLINE BOUSBIBactive CIE EUROPEENNE DISTRIBUTIONdissolved EBM CAFEactive FRANCE MANUFACTUREdissolved IMMO MTW75active Inès Martelactive JOHANNA LINE TAMBURINIdissolved LIESS MERSNIdissolved LIONEL ROSILIOactive LOISIRS LIVRESdissolved MAXIME BREYTONdissolved [ND]active OLIVIER GEORGES HUTMANactive SANTALIESTRAactive SCI DE MASLEactive SYND COPROP 41 RUE DE WATTIGNIESactive TELMAR CONSEILdissolved WENQI XUdissolved WOMEN IN TECH PARIS (WITP)active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100