DOSSIERS / LUIGI PENNA
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Sole trader dossier

LUIGI PENNA

FRANCE · SOLE TRADER
KYBE ID: FR-067705509 · 067705509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIGI PENNA
fr_inpi
067705509
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DU LITTORAL, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BENGLERdissolvedALAIN DUVAUTdissolvedALEXIS CALABRESEdissolvedANNIE PELLEGRINOdissolvedCHRISTIAN SABATIERdissolvedCLAIRE MOROSIdissolvedCLAUDE MULLOTdissolvedDANIELLE ESPARONdissolvedFRANCOIS BIOTETdissolvedGIARDELLA SUZANNE SOBEdissolvedGILBERT ALAMELLEdissolvedGUY BERTHOUXdissolvedJEAN HEITZMANNdissolvedJEAN PIERRE ETIENNE GIRAUDdissolvedLUCIEN JOSEPH ARNAUDdissolvedMALIKA LEBRACHEdissolvedMICHELINE IACONOdissolved[ND]activePIERRE MANFREDINIdissolvedRabah Guelaiactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off