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Sole trader dossier

ISAAC PENYA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-22
KYBE ID: FR-788931905 · 788931905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISAAC PENYA

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Registration788931905

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Statusdissolved

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Incorporated2012-10-22

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Dissolved2014-12-31

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Registered address2 RUE ROBERT GRENET, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAVAH VOYAGESactive ARIE DADOUNactive BALLA KAMISSOKOdissolved BATI LEGANIdissolved CHARENTON MUAYTHAI ACADEMIEactive EL MONDEactive FAZIA MEDJBOURdissolved JEAN-BAPTISTE PRIETOactive JEAN-MARC ATLANdissolved JEAN-PIERRE FULA PITUactive MALIKA ATTAHIRIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIA Chantal Marie-Laurence MOYROUDdissolved SOLEMdissolved SQL STATEdissolved TIECOURA KAMISSOKOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off