DOSSIERS / JEAN MARIE LEON CHARLES PENEY
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Sole trader dossier

JEAN MARIE LEON CHARLES PENEY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-20
KYBE ID: FR-305323016 · 305323016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE LEON CHARLES PENEY
fr_inpi
305323016
fr_inpi
dissolved
fr_inpi
1988-01-20
fr_inpi
2004-12-08
fr_inpi
01540 PERREX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BADET ROBERT ET RIGOLLET GENEVIEVEdissolvedCAMILLE GUILLOTdissolvedCHRISTIAN DUCdissolvedCLUB LES BLES D'ORactiveCOMITE DE FLEURISSEMENTactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALEdissolvedCUMA DE PERREXdissolvedEUROBRESSdissolvedGAUTHIER RENEE BADETdissolvedGEORGES ARNAUDdissolvedGISELE BERNIGAUDdissolvedINDI PERRODINactiveINDIVI DOUCET MICHEL ET GUERRY JOCELYNEdissolvedJEAN FOURdissolvedJEAN-PIERRE CHARMONTdissolvedJONATHAN ADRIEN VERNOUXdissolvedMARCEL COCOGNEdissolvedPASCAL FONTAINEactivePAUL MAURICE MARIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off