DOSSIERS / LEON PENE
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Sole trader dossier

LEON PENE

FRANCE · SOLE TRADER · INCORPORATED 1974-09-17
KYBE ID: FR-304297963 · 304297963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEON PENE
fr_inpi
304297963
fr_inpi
dissolved
fr_inpi
1974-09-17
fr_inpi
2004-12-20
fr_inpi
31110 JUZET-DE-LUCHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALI BAKOUCHEdissolvedANTOINE COTTEREAUdissolvedANTOINE TOMACdissolvedCINEVALLEEactiveDATA CONSEILdissolvedFOYER COMMUNAL DE JUZET DE LUCHONactiveFRANCOIS MORAdissolvedGER JEANdissolvedGINETTE GUIARDdissolvedJEAN BAPTISTE ALMANDOZdissolvedJEAN CLAUDE BERNARD NELENdissolvedJEAN LAFONTANdissolvedJEANNE JOSEPHINE DUPLECHdissolvedJEAN PIERRE CLERCdissolvedJEAN PIERRE TOURNANdissolvedJEAN PIERRE VIDALEdissolvedLUCIENNE MALAPLATEactiveMARIE NADINE ROBERTactiveMARIE TOURNANdissolvedMICELLE BORDESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off