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Sole trader dossier

CHRISTIAN CLAUDE JOSEPH PEQUIN

FRANCE · SOLE TRADER
KYBE ID: FR-320214877 · 320214877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN CLAUDE JOSEPH PEQUIN

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Registration320214877

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Statusdissolved

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Dissolved1984-12-25

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Registered address79360 MARIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALCIDE DROCHONdissolved ASS ACCAactive ASS FONC DE FORS GRANZAY GRIPT MARIGNYdissolved ASSOCIATION COMMUNALE DE CHASSE DE MARIGNYactive BERNARD COUPEAUdissolved BRUNO DIGUETdissolved CAISSE DES ECOLES DE MARIGNYactive CAMILLE LARGEAUdissolved CANTINE SCOLAIREactive CTRE COM ACTION SOCIALE DE MARIGNYdissolved DANIEL PAUL FAUCHERdissolved DIDIER CHRISTIAN GUILLOTEAUdissolved GUILLOTEAU CHARLES ET DIDIERdissolved HENRI COMPAINdissolved ISABELLE BOUQUINdissolved JACQUES GUERINactive JACQUES PERRINdissolved JEAN CLAUDE AIMEdissolved JEAN PIERRE FAUCHERdissolved LUCIEN GIRARDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off