DOSSIERS / ASSIYA SANCHEZ- PENAS
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Sole trader dossier

ASSIYA SANCHEZ- PENAS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-29
KYBE ID: FR-840081202 · 840081202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSIYA SANCHEZ- PENAS
fr_inpi
840081202
fr_inpi
dissolved
fr_inpi
2018-05-29
fr_inpi
2019-11-07
fr_inpi
253 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUDITION LYON ESTdissolvedBANQUIMMOdissolvedBELLE ET BIEN ETREdissolvedBRASSERIE DE L'AVENUEdissolvedCARRE DOUCEURdissolvedCATHY M. ESTHETIQUEdissolvedCENTRALE IMMOBILIERE DE GESTIONdissolvedCHANTAL CESTONAROdissolvedCODAactiveCONDEMINE DALLOZdissolvedEMILIE NICOLE ANDREA PERREAUdissolvedESTIMOdissolvedFABIEN MARCONdissolvedFABIENNE GOBETdissolvedGEOFFREY WEBBdissolvedGERARD CLEMENDOTdissolvedGISELE RIGOLETdissolvedGTY ELECTRICITEdissolvedHUONG VU THIdissolvedINDIVISION CONDEMINE BUSSCHAERdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off