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Sole trader dossier

PHILIPPE PENNAMEN

FRANCE · SOLE TRADER · INCORPORATED 1995-03-14
KYBE ID: FR-400237798 · 400237798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE PENNAMEN

fr_inpi

Registration400237798

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Statusdissolved

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Incorporated1995-03-14

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Dissolved1999-10-27

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Registered address77 RUE DU PORT BOYER, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abakar Abdelaziz Musaactive ABDELMAJID ABDELKARIM TERABdissolved ADAM IBRAHIM HAMEDdissolved ANTONY SAMUEL TESSONdissolved ARUNA YVES DJIBRILAdissolved COACHING ZUMBA FITNESSactive DIDIER PASQUIERdissolved ENACHE NANCUdissolved JOHAN PAUL JOEL JACQUES LE DUdissolved LAURENT DANTOdissolved MAHMOUD TABBABIactive MICHEL LECOUTOURdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE NGOKO NSINGAdissolved SE DEFOULER POUR RENAITREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-27Dissolved / struck off