DOSSIERS / OCTAVE HENRI GUALBERT PENIN
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Sole trader dossier

OCTAVE HENRI GUALBERT PENIN

FRANCE · SOLE TRADER
KYBE ID: FR-300977089 · 300977089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OCTAVE HENRI GUALBERT PENIN
fr_inpi
300977089
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD EMILE BASLY, 62300 LENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT FIEVETdissolvedAUGUSTA DEMOLdissolvedCHRISTIAN CODEVELLEdissolvedDANIEL THERYdissolvedDOBELLE ANC ETABL THOREL DAZINdissolvedELIANE LIMELETTEdissolvedETABLISSEMENTS BACQUAERT PERE ET FILSdissolvedEUGENE MANIEZdissolvedFERNANDE DUPIREdissolvedFRANCOIS VITANEUF DEVIENNEdissolvedGILBERT PAUCHETdissolvedJACQUES VALAdissolvedJEAN BOSSONdissolvedJEANNE MARIEdissolvedJOCELYNE DROUETdissolvedJOSIANE ANGELE JULIA BRACHETdissolvedLEFEBVRE DELANNOY ET FILSdissolvedLYSIANE PLICHARDdissolvedMARIE JANOWSKIdissolvedMEUBLES CONFORTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off