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Sole trader dossier

Michelle Renée PENA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928868322 · 928868322 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMichelle Renée PENA

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Registration928868322

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Statusactive

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Incorporated2024-05-16

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Registered address104 AV de Lespinet, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNIE PUECHdissolved CABINET COMPTABLE JEAN FAUREdissolved CHRISTIANE HUGUETTE MEZERGUEdissolved GERARD LOMBARDdissolved JEAN EUGENE OLIVIER LUCASdissolved LOUIS BONNEVILLEdissolved MATHIS FODIL-CHERIFdissolved MOHAMAD ALHADIDIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICHOLAS ASHERdissolved Nicolas BAILLOTactive SALOUA ABOUELAZactive Thomas VINCENT THIERRY AUFFRAY AMENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched