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Sole trader dossier

PENKA PENKOVA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-16
KYBE ID: FR-794281824 · 794281824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePENKA PENKOVA

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Registration794281824

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Statusactive

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Incorporated2013-07-16

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Registered address3 IMP BASILIDE FOSSARD, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE PARAFdissolved ARIEL DOUKHANactive ATNOdissolved CATHERINE NICOLE POLLACIactive EVE-MARIE THIVOLLEactive FLORA MARGAUX MAELIS VIGANOactive FREDERIC PAUL LUCIEN MARAISactive GIORGIO LO STIMOLOdissolved IA CONSEILSactive Ilya Bredikhineactive LAVERIE DU RHINdissolved LOUIS ARTHUR TRISTAN MARIN MARAISdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE POUVREAU SARLactive Safran Mirzaactive SCI ATTUBdissolved SCI BENICHOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100