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Sole trader dossier

FRANCOIS MARIE JEAN PENOT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313587602 · 313587602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS MARIE JEAN PENOT

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Registration313587602

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2004-11-25

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Registered address49 RUE CARNOT, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABMdissolved AHMAD NADEEM MOHAMMAD MUNIRdissolved BNMdissolved CARNOT 86dissolved HOLDING PLACE D'ARMES CARNOTdissolved kianoosh yasaeiactive LA ROLLING CAT COMPAGNIEactive L'ETNAdissolved [ND]active PIERRE VIGNERdissolved RENAUD DAVIDactive SAMIRA KAHLAOUIdissolved SARL AUX DEUX COMPERESactive S.C.I. DES ACACIASdissolved SCI ISISdissolved SCI PORT GENTILdissolved SOLANGE PAUPARDdissolved STEPHANE DIDIER RENAUD GUIBERTdissolved XAVIER GODINactive

People with significant control

0 people

Name	Role	From	Source

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

2004-11-25Dissolved / struck off