DOSSIERS / JEAN LOUIS GEORGES PENEZ
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Sole trader dossier

JEAN LOUIS GEORGES PENEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-07-02
KYBE ID: FR-387861123 · 387861123 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS GEORGES PENEZ
fr_inpi
387861123
fr_inpi
dissolved
fr_inpi
1992-07-02
fr_inpi
1992-08-16
fr_inpi
07120 SAMPZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE CHAMPETIERdissolvedANDRE JEAN PAUL CALVO-SANZactiveARMAND OZILdissolvedART'ET DECO SAMPZONactiveCHAMPETIER ALAIN ET GONTIER ANNICKdissolvedCHATEAU DE SAMPZONdissolvedCHRISTOPHE CALVO-SANZdissolvedEUROP CAMPINGdissolvedFRANCOISE MARTINE SOULIERactiveHENRICUS JAN WILLEMS SAUERdissolvedJEAN-LUC EMILE FAUREdissolvedJEAN RAYMOND RAOUXdissolvedLES BATELIERS DE L'ARDECHEdissolvedMICHELE MONNEYRONdissolvedMICHEL JAYERdissolvedPAULETTE OZILdissolvedSALEL CLAUDE ET RAUZY ERICdissolvedSERGE FRANCK BARTOLOZZIdissolvedSOCIETE A RESPONSABILITE LIMITEE KATINAdissolvedYVONNE MARIE HENRIETTE MARQUISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off