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Sole trader dossier

DAVID CARLOS PENA ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-829446079 · 829446079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID CARLOS PENA ALVAREZ

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Registration829446079

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Statusactive

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Incorporated2024-03-09

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Registered address7 RUE Notre-Dame de Nazareth, 75003 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE MARIE WYROBNIKdissolved ARIA RECORDSdissolved AXEL BRICE AMAURY AURIANTactive AXEL IBOTdissolved BENJAMIN FERNAND ROBERT MORAYactive COMITE CHINATWON MARAISactive FB HOLDINGdissolved FRANCEPARAdissolved JACQUES JEAN LOUIS BLOUINdissolved JOHN PARKERdissolved Julie Margot MICNERactive KYRIAKOS CHATZIKONSTANTINOUdissolved LA FABRICA NOCTURNAdissolved MAAYAN FILMSactive MARTIN ABHERVEactive [ND]active [ND]active [ND]active [ND]active PALMA SPEAK HOLDINGdissolved

+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