DOSSIERS / EMMANUEL ALEJANDRO PENA
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Sole trader dossier

EMMANUEL ALEJANDRO PENA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-07
KYBE ID: FR-914341565 · 914341565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL ALEJANDRO PENA
fr_inpi
914341565
fr_inpi
active
fr_inpi
2022-06-07
fr_inpi
3 RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUBERT YVES MARIE THUILLIERdissolvedBenjamin Lorenzo GodallieractiveC.A.A. DU CLUB MAURICE RADIO LIBRE (COMITE DES AUDITEURS ACTIFS DU CLUB MAURICE RADIO LIBRE)activeCARNOT 32activeCHRISTIAN BRUNactiveCHRISTOPHER JACKSON CADARSIdissolvedCOPR 3 RUE EUGENE VARLIN 75010 PARISactiveCREATION COLLECTIVEdissolvedCRIPCIdissolvedDELPHINE SCHICKELdissolvedEDOUARD CHRISTIAN VALLEREYactiveEL NOPALdissolvedFIASCOactiveICS & COactiveJEAN ATHANASSIOUdissolvedJUSTINE VALLETOUXactiveKAMAL SURTIdissolvedLIBRAIRIE DU CANALdissolvedMMM & COactiveM.R.G.dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100