DOSSIERS / NICOLE MARCELLE PENNANECK
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Sole trader dossier

NICOLE MARCELLE PENNANECK

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317998896 · 317998896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE MARCELLE PENNANECK
fr_inpi
317998896
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2002-12-31
fr_inpi
RTE DE SPAY, 72700 ALLONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT GREMYdissolvedAMICALE PERSONNEL CHSS LE MANS ALLONNESactiveAPOLLINE CONSULTINGdissolvedA.P VERT 2000activeASS DU CENTRE EQUESTRE DE LA FORESTERIEactiveASS VIE SOCIALE LOISIRS CTRE HOSPITALIERdissolvedEDJOIdissolvedFINANCIERE SCAREVdissolvedJOSE PINEDOdissolvedNAUTICA CLUBactivePROMICdissolvedSCAREV IDFactiveSCAREV OUESTdissolvedSCI CABARROTdissolvedSCI PELOUSEdissolvedSCI TOURSNORDactiveSERGE SUISSAdissolvedSOCIETE CIVILE IMMOBILIERE DES PRESdissolvedVAL AFRIQUEdissolvedWARNER ET TOURCOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off