DOSSIERS / CARMEN PENA
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Sole trader dossier

CARMEN PENA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-17
KYBE ID: FR-378542567 · 378542567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN PENA
fr_inpi
378542567
fr_inpi
dissolved
fr_inpi
1990-04-17
fr_inpi
2004-12-31
fr_inpi
LD VERNOU, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMEDEE VICTOR DIDIER NICOLOdissolvedANDRE ELOI DINARDdissolvedARISTIDE ROSE MARIE NODANCHEdissolvedAUVILLE FRENETdissolvedBEATRICE MARIE-J MARIE-JOSEPH LINCERTAINdissolvedBRIGITTE COUPATactiveCATHERINE ANNIE BETTONdissolvedCHAMADEactiveCLOTAIRE RAYMOND MARCHALdissolvedFRANK COLASactiveGILBERTE GABRIELLE GARNIERdissolvedIRENEE NEBORdissolvedJEAN EMMANUEL LEVALOISdissolvedJEAN GEORGES MARTINETdissolved[ND]activeNICOLE IRENEE P GAUCHETdissolvedPAUL FRANCIS RAMSALdissolvedPHARMACIE MICHEL MANICOMdissolvedSAINTE CROIX CHRISTIAN NEBORdissolvedSALOME ET FILSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off