DOSSIERS / CREATIONS PENELOPE
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Company dossier

CREATIONS PENELOPE

FRANCE · COMPANY · INCORPORATED 1977-12-25
KYBE ID: FR-309496131 · 309496131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CREATIONS PENELOPE
fr_insee
309496131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-12-25
fr_insee
2005-10-25
fr_insee
11 RUE MARALDI, 06300 NICE
fr_insee
18.2G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM BEN GHALLEBdissolvedADRIAN-BENONE BALINTdissolvedALEXANDRU IOSIF MIHAIdissolvedAM RENOVdissolvedBLUE RIVIERA CHARTERdissolvedCARINE DETOUILLONdissolvedCRALdissolvedECOLE DE DANSE CHLOE JOURDANdissolvedECOLE DE DANSE CHLOE JOURDAN ASSOCIATION ACCORD DANSEactiveFATIMA LAAMOURIdissolvedGILLES ISRAELactiveIMMO TSdissolvedLUCETTE BELLAOUAZdissolvedMARIUS-BOGDAN TULBUREdissolved[ND]dissolvedPAPILLONdissolvedSABIRA MELOUIdissolvedSWAN INTERNATIONALdissolvedVENIAMIN AGUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off