KYBE — See who's really behind any company

Sole trader dossier

ANNIE PENOT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-16
KYBE ID: FR-353522709 · 353522709 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE PENOT

fr_inpi

Registration353522709

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-16

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Dissolved1992-05-08

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Registered address29 BD JEAN JAURES, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENYOdissolved AURECO AUDIT REVISION CONSEILdissolved BBIOdissolved CHRISTIAN FRANCOIS POURREdissolved CLAUDINE TOURILLONdissolved DENISE SOLANGE POITRAULTdissolved ECHO LOGOSdissolved ECHO LOGOS FORMATIONdissolved ELIANE PIERRATdissolved EMMANUEL JOSE LEBRUNdissolved FRANCIS CAULETINdissolved FRANCOISdissolved FRANCOISE GAILLETdissolved G.A.C.2dissolved GILBERT MILLOTactive GRM CONSEILdissolved GUY FRANCOIS HETTEdissolved HELANactive HELOISE CHRISTIANE ROLANDE BAZILEactive IRM JEAN JAURESdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-05-08Dissolved / struck off