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Sole trader dossier

FREDERIQUE PENOT

FRANCE · SOLE TRADER · INCORPORATED 1990-12-06
KYBE ID: FR-380580431 · 380580431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIQUE PENOT

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Registration380580431

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Statusdissolved

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Incorporated1990-12-06

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Dissolved2014-09-15

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Registered address11 RUE ROYALE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTHUR MARIE CURTATdissolved BENJAMIN ANDRE PAUL GACHETdissolved CATHERINE ANNE MARIE ROBINactive CORIANNA MOUBEMBEactive DIDIER FAYOLLEactive EURO ENTRETIEN SARLdissolved GERARD BONNOTactive GUILLEMETTE MARIE VERNETactive JEAN LOUIS CONSTANTactive JEAN PHILIPPE MARTINEZdissolved LAURENT SAUVAGEactive LE CLUB DES EVENEMENTSactive LEOCADIE JULIETTE BLANDINE SAUVAGEdissolved Lise PIMMELactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active SCI ALCARIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-15Dissolved / struck off