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Sole trader dossier

GEORGES PENET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317695807 · 317695807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES PENET

fr_inpi

Registration317695807

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Dissolved1995-12-28

fr_inpi

Registered address2 RUE MARIETTA MARTIN, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AICARD PARTNERSdissolved AMANDINE MARIE ANAIS DIOTactive ANAIS AYACHEactive BOGDAN BRANSKIdissolved CABINET SASSIER AVOCATSdissolved CIE DE DANSES ESPAGNOLES,UN,DOS,TRESactive CLERE ESPACEdissolved COMPAGNIE DES MARQUESdissolved CONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFIdissolved CORALIE OUAZANAactive FLEYGESTactive FLEYTOUX ESPACEdissolved FLEYTOUX INVESTISSEMENTdissolved GIRODESPACEdissolved JACQUES MOULONGUETdissolved LE 190 AVOCATS ASSOCIESdissolved MANON GOURLAYactive MARGUERITE VOLKRINGERactive MONIKA MORAWSKAactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-28Dissolved / struck off