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Sole trader dossier

M ODILE PENOY

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-307990739 · 307990739 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameM ODILE PENOY

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Registration307990739

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Statusdissolved

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Incorporated1977-01-01

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Dissolved2006-03-31

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Registered address158 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACTIONS FETEdissolved A.M.Rdissolved ANNIE OREMPULLERdissolved Arman Moghadaszadehactive BADRIZAMAN KHATIBIactive BOUCHERIE SAINTE HELENEactive DIDIER ALAIN RAFFEGEAUactive DON ROBERTOdissolved EMIN COSKUNdissolved JEAN CLAUDE DESTEEdissolved JEAN CLAUDE RIZZAdissolved LA FAMIGLIAdissolved LE MAKITIactive MIRO TRADINGactive MOHAMMAD FATHIdissolved MOJGEN AGHILI NOORIdissolved SAMARA 2active VIRGINIE SANDRINE EMILIE DESNOYERSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2006-03-31Dissolved / struck off