DOSSIERS / LE PENALTY
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Company dossier

LE PENALTY

FRANCE · COMPANY · INCORPORATED 1995-02-14
KYBE ID: FR-400239687 · 400239687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE PENALTY
fr_insee
400239687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-14
fr_insee
1998-06-23
fr_insee
2 RUE VERNIER, 06000 NICE
fr_insee
55.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO MEINIdissolvedAU PETIT LIBANAISdissolvedCECILE PHILIPPactiveCECILIA RIVKAH GHRENASSIAdissolvedCHAMSEDDINE TEBOURBIdissolvedCI 2 RUE VERNIERactiveCTIM VERNIERactiveELISABETH DJIANdissolvedFRANCOISE BIEDdissolvedFRANCOISE BLASINIdissolvedHAISECdissolvedHELENE DAHANdissolvedISABELLE LEFEVREdissolvedJEAN ANTOINE SANTACREUdissolvedJEAN FRANCOIS MARTINdissolvedJEANNE JUNDdissolvedKARL-HENRIK UDENIUS WIKLUNDdissolvedKEIKO KAWAIdissolvedLEANEactiveLE BOREALactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off