DOSSIERS / MARTINE PENEY
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Sole trader dossier

MARTINE PENEY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334329836 · 334329836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE PENEY
fr_inpi
334329836
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1987-10-31
fr_inpi
27 AV DE MONTRAPON, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMONdissolvedB MARIA FARRANdissolvedCATHERINE MARIE COURNAULTdissolvedCLAUDETTE DESGRANGEdissolvedCUBER POINT COMactiveDOMINIQUE NICOLAS MAGNINdissolvedEMILE FLAVIEN GRISEYdissolvedFRANCHE-COMTE TRAITEMENT DES EAUXactiveFRANCHE-COMTE TRAITEMENT EAUX HYDROLOGIEactiveINDIVISI BOURDINdissolvedJACQUELINE MATRISCIANOactiveMARIA RAMOS FERNANDESdissolvedMohamed DAHMANIdissolvedNATHALIE DENISE AEBISCHERdissolved[ND]activePASCAL MICHEL GAUDOTdissolvedSARL ESPACE CIBIEdissolvedSCI DELLALdissolvedSCI KOBAdissolvedSTEPHANIE CHRISTINE ANNICK COLARDdissolved

+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