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Sole trader dossier

DANIEL PENON

FRANCE · SOLE TRADER · INCORPORATED 1990-01-16
KYBE ID: FR-353061781 · 353061781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PENON

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Registration353061781

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Statusdissolved

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Incorporated1990-01-16

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Dissolved2001-01-01

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Registered address2 PARC DE LA BERENGERE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN PHILIPPE BRENACactive ALEXANDRA STEHELYNdissolved ASSOCIATION ARTS SCIENCES ET TECHNOLOGIESactive BERNARD ADAMdissolved CONG LIUactive DANIEL CLEMENTactive FLIT FLATdissolved HARMONIEdissolved HENNEL CAPITALdissolved HENNEL INVESTactive JACQUES PIERRE LACHAUMEactive LI JINGactive LUC'S TRAVELactive MCH CONSULTINGdissolved [ND]active [ND]dissolved [ND]dissolved RAFIK HANIBECHEdissolved RAFIK ZERHOUNIdissolved SALOMON IFRAHdissolved

+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

2001-01-01Dissolved / struck off