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Non-profit dossier

LA PENA DEL SON

FRANCE · NON-PROFIT · INCORPORATED 2016-07-16
KYBE ID: FR-820617330 · 820617330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLA PENA DEL SON

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Registration820617330

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Statusdissolved

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TypeRegistered association

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Incorporated2016-07-16

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Registered address16 RUE DE LA REPUBLIQUE, 93100 MONTREUIL

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Angelo Marc POUPONdissolved ASSOCIATION TCHOKOLAactive BRASSERIE DES ARTSactive DOMINIQUE HENRYdissolved DO RAY MAdissolved EDEN&CLEANdissolved ESPACE REPUBLIQUEactive FANTAN SISSOKOactive FARID BENSAADAdissolved Gael Palomodissolved Jan Plhonactive JDJMdissolved JEAN DAVID TEMINdissolved JET''CONSTRUCTIONSdissolved KARIM BENSAADAdissolved KU MUSICdissolved LES JARDINS DE NANTEUILactive LFLF MUSICactive MARC ALEK HOLDINGSactive MARIE HELTA BRUTUSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100