DOSSIERS / ALEIDA PENA
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Sole trader dossier

ALEIDA PENA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-24
KYBE ID: FR-841289879 · 841289879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEIDA PENA
fr_inpi
841289879
fr_inpi
dissolved
fr_inpi
2018-07-24
fr_inpi
PELLETAN, 97117 PORT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A KA SAINT-SAENSdissolvedANNONCIA CARMELIA RAGHOUBARactiveASS POUR L INSERTION PROFESSIONNELLE ET DE SERVICE A LA PERSONNEdissolvedCLEMENT BERTHIN BERTIN KADELINEdissolvedELOI EMMANUEL ARTHEINdissolvedEUDOXIE COLETTE PETILAIREdissolvedEUGENE HUBERT ARTHURdissolvedFRANTZ EDOUARD ARTHEINactiveFRED MARCELLIN MACHAYAdissolvedGAEC DES FRERES MADASSAMYdissolvedGAETAN AMEDEE KAOUANIdissolvedGATIEN JACQUES MIMIFIRdissolvedIRENE JOIDE BELIAdissolvedJULIENNE ROSELEdissolvedKENNY MICKAEL MATOUdissolvedL.B MARKET 2.0dissolvedLE FLAMBOYANTactiveLES BALISIERSactiveLUC PETILAIREdissolvedMARGUERITE RELIQUE PHILIBERTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100