DOSSIERS / DOMINIQUE PETENZI
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Sole trader dossier

DOMINIQUE PETENZI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-306655010 · 306655010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PETENZI
fr_inpi
306655010
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2009-12-31
fr_inpi
3 RUE DE COLOMBES, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.I.C.dissolvedANDRE HADJADJdissolvedANNY FRANCE PAULINE DAMASdissolvedASINUMdissolvedBa Aly M BAYEdissolvedBOMBEIactiveCECILE MARIE LAURENCE SABLAYROLLESdissolvedCLEMENT KOSKASdissolvedCOLETTE GUENOUNdissolvedCONSEIL ASSISTANCE PROMOTIONdissolvedDANIELE POUJOLdissolvedDOCTEURS TRONEL ET DAMASdissolvedFONCIERE HBdissolvedGILLES LIBATdissolvedGRAND PARIS SERVICES IMMOBILIERdissolvedJEAN-PAUL TRONELactiveJPMactiveKRAV MAGA NOWactiveLAETITIA ROLLYdissolvedLIAVAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off