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Sole trader dossier

JEAN JOSEPH PENNA

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-331863522 · 331863522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JOSEPH PENNA

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Registration331863522

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Statusdissolved

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Incorporated1985-03-01

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Dissolved1988-12-31

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Registered addressPL AUX AIRES, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE CORBONdissolved CAROLE GONZALEZdissolved COMPAGNIE FRANCAISE DU PHENIXdissolved COMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolved FRANCIS LEININGERdissolved GILBERT VERONdissolved GINETTE SOUCHAYdissolved HENRIETTE ELISA MARIE DENISdissolved JACQUES MANCUSOdissolved JEAN LE GUENdissolved LOUISETTE POCCHIOLA-GIORSdissolved L UNIONdissolved MARIE BARRAdissolved MARIUS BORCHIdissolved MERCEDES DORADOdissolved MICHEL BRIGNONEdissolved PARADIS DU PLASTIQUE BIMBELOTdissolved PHILIPPE BERNARD VERITEdissolved PIERRE JOSE MAEROdissolved RENE TRASTOURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off