DOSSIERS / KEVIN PENALVA
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Sole trader dossier

Kevin Penalva

FRANCE · SOLE TRADER
KYBE ID: FR-948280532 · 948280532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kevin Penalva
fr_inpi
948280532
fr_inpi
active
fr_inpi
44 RUE Ramey, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES MARICHYactiveALAIN EMILE IGOR AOUDAIdissolvedALBERT REYNAUDactiveANNE-LAURE ABBATTISTAdissolvedASSOCIATION LES ROIS DES GOUTSactiveAUDE GARBOUAdissolvedBadr EL HACHIMIactiveBENOIT ROUQUETdissolvedBONVALLOT CONSULTINGdissolvedCHRISTIAN CANTINdissolvedCONSTANCE MARIE LOUBINOUXdissolvedDANIEL ROBERT RENE GILLARDactiveDAVID MARCIANOactiveFRANCK THIERRY MUONdissolvedHADRIEN TOUCHONactiveINDIVISION GALLAIS TORQUEAUactiveJANdissolvedLE TJactiveL & L EPICERIEactiveLORENZO GARCIAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100