DOSSIERS / ANTONELLA DAIANA SIMES PENALBA
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Sole trader dossier

ANTONELLA DAIANA SIMES PENALBA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-13
KYBE ID: FR-919274530 · 919274530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONELLA DAIANA SIMES PENALBA
fr_inpi
919274530
fr_inpi
active
fr_inpi
2022-09-13
fr_inpi
90 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADHESIONactiveALDANA FLORENCIA SIMES PENALBAactiveASS POUR UNE COMMUNICATION CITOYENNEactiveBIZDEVGOdissolvedCD INTERNATIONALdissolvedCECILE ROUSSETactiveCLAIRE GENETdissolvedCOPR 90 RUE OBERKAMPF 75011 PARISactiveFATIMA SAMOUDdissolvedGINETTE BERTRANDdissolvedHUGO CADDOUSactiveMARTINE ANNIE CERVONIdissolved[ND]active[ND]activeOBERKAMPF IMMOBILIERdissolvedOPTIQUE MGactiveRICHARD MARGITZAdissolvedSAINT MAURdissolvedSCI ASCANIO IMMOdissolvedSTEFANIA RISSOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100