KYBE — See who's really behind any company

Sole trader dossier

DAVID PENYA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-25
KYBE ID: FR-810466722 · 810466722 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDAVID PENYA

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Registration810466722

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Statusactive

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Incorporated2015-03-25

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Registered address11 RUE DE LA FOSSE AUX ASTRES, 92390 VILLENEUVE-LA-GARENNE

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Companies at this address

25 total

ASS LES BATISSEURSactive ASSOCIATION HATZALAH ISRAEL FRANCEactive ASSOC SYNDICAL FONCIEREactive CIGDEM TEKELIdissolved DANIEL CLOUDactive EL HABIB BAKKAOUIdissolved EL HABIB BEKKAOUIdissolved ELONE BITTONdissolved JACKY KOSKASdissolved JEAN-MARIE FELIX CLE DEVINdissolved JELdissolved JOHANNA LOUISE TOUITOUactive MAEL GOURVENECactive MAISON DE SANTE AVERROESactive Mehdi Alouaneactive MOISE RAPHAEL BELLAICHEdissolved MORDEHAY HASSANdissolved NATHAN SHALOM BELLAICHEdissolved [ND]active [ND]active

+5 more

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