DOSSIERS / PENKA PENEVA
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Sole trader dossier

Penka Peneva

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-942280561 · 942280561 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Penka Peneva
fr_inpi
942280561
fr_inpi
active
fr_inpi
2025-04-23
fr_inpi
4 RUE Pierre Picard, 91300 Massy
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

Politically exposed person (PEP)

Penka Peneva (principal) matches PEP Penka Peneva — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100