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Sole trader dossier

MARIE-C PENET

FRANCE · SOLE TRADER · INCORPORATED 1981-04-23
KYBE ID: FR-321695397 · 321695397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-C PENET

fr_inpi

Registration321695397

fr_inpi

Statusdissolved

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Incorporated1981-04-23

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Dissolved1989-10-27

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Registered address2 RUE FRANKLIN, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGNES PERSONdissolved ALAN DROUARDactive ALPHIdissolved ARGOS DIFFUSIONdissolved AU MONTREUR D' OURSdissolved BERCARdissolved BERNADETTE MARTINdissolved B & S MALVAUXactive C.D.G.N.dissolved CLEOPATREdissolved EMPAYAR JEVIERAdissolved ESTELLE CALAISdissolved GAETAN PIERRE DOLIASdissolved GHISLAINE PORCHERdissolved HUBEAdissolved JEAN FRANCOIS MEIGNANdissolved JEAN GABRIEL GRENETdissolved LABEL POPETTEactive LE MONTREUR D OURS*dissolved MANON CALLEJAactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-10-27Dissolved / struck off