DOSSIERS / FREDERIQUE PENVERNE
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Sole trader dossier

FREDERIQUE PENVERNE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-14
KYBE ID: FR-388301830 · 388301830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIQUE PENVERNE
fr_inpi
388301830
fr_inpi
dissolved
fr_inpi
1992-05-14
fr_inpi
1998-06-19
fr_inpi
1 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AAZ TRANSPORTdissolvedACHKAR SCIdissolvedAIJUN LIUactiveALI LAJNEFdissolvedAMELIA DZIA LEPFOUNDZOUactiveASSOCIATION CHRETIENNE SANS FRONTIEREactiveA TES COTESactiveBOCAR MBODJdissolvedCHAOMIN MAdissolvedCHRISTIAN FERNAND NEBLESdissolvedCLAIRE CECILE GILBERTdissolvedCOPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOISactiveD.EdissolvedDIANA MUCUTAactiveEURAUTO DISTRIBUTIONactiveFirdaous DIKOKEactiveGABRIEL TAIEBdissolvedGROOVY SERVICESdissolvedHAMH TRANSdissolvedHASAN HUSEYIN AKGUNdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off