DOSSIERS / ANDRE PENZA
← SearchExport PDF
Sole trader dossier

ANDRE PENZA

FRANCE · SOLE TRADER
KYBE ID: FR-301925731 · 301925731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PENZA
fr_inpi
301925731
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
31800 LABARTHE-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIENNE ALICE JEANN DUPUYdissolvedALBERT ESTOUPdissolvedANDRE CAZASSUSactiveANDRE CAZASSUSdissolvedBORTOLO LIBRALESSOdissolvedBRUNO BALAYEactiveCAZEAUX-TOULOUSE VIGNAUX P VIGNAUX CactiveCHRISTOPHE FAGEdissolvedCLEMENT ESCARIGOUELLEdissolvedCOMITE DES FETES LABARTHE RIVIEREactiveDANIELLE MICHELLE RALLUdissolvedDENIS DARGEINdissolvedEMILE DELAURIERdissolvedEMILE VIGNAUXdissolvedEUGENE PLASSINdissolvedFORTUNE DARGEINdissolvedGEORGES BASTIDEdissolvedGEORGES CHANFREAUdissolvedGILLES LASSEREdissolvedJEAN-FRANCOIS LASSERREactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off