DOSSIERS / CARMEN PENA MICHELENA
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Sole trader dossier

CARMEN PENA MICHELENA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-853695666 · 853695666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN PENA MICHELENA
fr_inpi
853695666
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
PORT D'ALBRET, RESIDENCE LE BOUCANIER, 40480 VIEUX-BOUCAU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANA ISABEL OLEAGOITIA ZUBIETAdissolvedANGEL MARIA SERTUCHA MENCHACAactiveCHRISTINE BILHERANactiveCLAUDE JAILLONactiveCOLETTE CRESSANTactiveDIDIER THOMASdissolvedGABINO FRANCISCO SANCHEZactiveGERARDO LARRAYAdissolvedGHISLAINE MAINGARDactiveJAVIER CARRASCO CARRASCOdissolvedJEAN CHRISTOPHE VATTEAUdissolvedJOSE ANTONIO PEREZ GOMEZdissolvedJUAN CARLOS CONDE EZQUERRAdissolvedLUIS MARIA URBINA ZABALAactiveMIGUEL MARIE CLAVIJO LAVILLAdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100