KYBE — See who's really behind any company

Sole trader dossier

PENELOPE ANNE SMITH

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318738929 · 318738929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePENELOPE ANNE SMITH

fr_inpi

Registration318738929

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address17 RUE BERTHOLLET, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEAUTE ETOILEactive CARLOS RODRIGUEZactive COPR 17 RUE BERTHOLLET 75005 PARISactive DYNAMIQUE SANTEdissolved Edgar Fabreactive EPICTETEdissolved FRANCOIS PERICHAUDdissolved HERACLITEdissolved INDI EGEA VICTOR ET SOGNY ERIC-PIdissolved JEAN CLAUDE BERNARD BRIERdissolved LAURENCE FRANCOISE FERREdissolved L'OR VERTdissolved [ND]active [ND]active [ND]active OLIVIER JEAN CLAUDE PETITactive PASCAL CLAUDE DUPOYactive PIERRE BLAVYdissolved PIERRE LE GATdissolved SCI SENEQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off