DOSSIERS / DANIEL PENA
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Sole trader dossier

DANIEL PENA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-883177636 · 883177636 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PENA
fr_inpi
883177636
fr_inpi
dissolved
fr_inpi
2020-05-15
fr_inpi
2020-07-01
fr_inpi
48 RUE DE LA PORTE AUXERROISE, 89200 AVALLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off