DOSSIERS / MANUEL PENA
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Sole trader dossier

MANUEL PENA

FRANCE · SOLE TRADER · INCORPORATED 1980-11-03
KYBE ID: FR-320210701 · 320210701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL PENA
fr_inpi
320210701
fr_inpi
dissolved
fr_inpi
1980-11-03
fr_inpi
1989-01-18
fr_inpi
23 RUE GARIBALDI, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANEL ET COMPAGNIEdissolvedBERNARD CLAUDE JURINEactiveDANIEL MEYSSINdissolvedEDOUARD PAUL VERGNEactiveFRANCOIS OLIVIER BELLOTTOdissolvedFREDERIC KORCHIAdissolvedINDIV VISIER-MENIAUDactiveJEAN JOSEPH ROYANNEZdissolvedJOAO FERNANDESactiveJULIETTE COLLARDactiveLEI CHENactiveLIZZIE BOUSKELAactiveLOUIS PROTAdissolvedMAUDE ELODIE FRANCOISE LEONARDdissolved[ND]active[ND]dissolvedNICOLE JACQUES SERGE SARLdissolvedNORD SUD DISTRIBUTIONdissolvedURBANISME CONSTRUCT CONSEILactiveWAKEFORDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off