DOSSIERS / ALEXANDRA PENKINA
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Sole trader dossier

ALEXANDRA PENKINA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523120624 · 523120624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA PENKINA
fr_inpi
523120624
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
191 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABNER HAMOUactiveALAIN ANTOINE DUPREdissolvedALICE LEMIERREdissolvedAMANDINE SUZANNE AYMEE KRAITactiveAMICALE ANCIEN ELEV SACRE COEUR PARISactiveAnne-Laure ToubelactiveANTOINE JEAN ETIENNE BLAVIGNACdissolvedApolline ChorandactiveART ET TRADUCTIONactiveASSOCIATION ABSCISSEactiveASSOCIATION A L'ECOUTE DU 14EactiveAURELIE CONDOUactiveBERNARD BENOIT JOSEPH LARINIERdissolvedBERNARD HARASdissolvedBERNARD HENRY DELAYEdissolvedBORIS KHOMENKOdissolvedBYRSA IMMOdissolvedCAP COMPASdissolvedCARLA DE BENEDITTISactiveCecilia Irene Edfeltactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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