DOSSIERS / PASCALE DANIELE PENNEC
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Sole trader dossier

PASCALE DANIELE PENNEC

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-389232364 · 389232364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE DANIELE PENNEC
fr_inpi
389232364
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
2023-03-31
fr_inpi
50 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGELAS SARLdissolvedAVITEL PUBLISHINGdissolvedBEL AIR CONSEILdissolvedDUOTAFdissolvedEOS AUDITdissolvedFRANCOIS LENOIRdissolvedFRANCOIS LOUIS MARIE VACHETTEdissolvedJACQUES DELETANGdissolvedJACQUES L MEUNIER TELESURVEILLANCEdissolvedMANSART PARTICIPATIONSdissolved[ND]dissolvedOFFICE NOTARIAL DE MAITRE VERONIQUE EGROTdissolvedORGANISATION DES JOURNEES INTERNATIONALES DE LA SPIRITUALITE LAIQUEactivePHILIPPE OLLIVIERdissolvedRECCI YVELINESactiveSCI LEAactiveSCI LES PEUPLIERSdissolvedSCP DILLIERE-MORNETdissolvedSHAPE CORP. FRANCEactiveTELESURVEILLANCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off