DOSSIERS / FRANK PENIN
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Sole trader dossier

FRANK PENIN

FRANCE · SOLE TRADER · INCORPORATED 1992-03-03
KYBE ID: FR-384694907 · 384694907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANK PENIN
fr_inpi
384694907
fr_inpi
dissolved
fr_inpi
1992-03-03
fr_inpi
1993-06-30
fr_inpi
RTE DE COLLOBRIERES, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN RENE SERGE BINETdissolvedALBERTO ALVAREZdissolvedALLIANCE MARAICHERE ET FRUITIEREactiveDE ARAUJO ANTONIO AZEVEDOdissolvedDIFFUSION AUTOMOBILES COGOLINOISEdissolvedDOMAINE DU CLOS DE LA LUNEdissolvedDOMINIQUE GILBERT SAVOLDELLIdissolvedFRANCO BORGHESIdissolvedGUY CASTEXdissolvedHAMID ANOUARdissolvedJA AGENCEMENTdissolvedJACQUES BARKIdissolvedJACQUES PAUL ROBERT ARENOUDdissolvedJEAN CHRISTOPHE VANETdissolvedJEAN LUC DEL MEROdissolvedLA MAREEdissolvedLES DEUX PROSdissolvedMANUEL REIS DE SOUSAdissolvedMARC MAREEdissolvedMARTINE SALILLASdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off