DOSSIERS / DOMINIQUE ANDRE LEON PENEZ
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Sole trader dossier

DOMINIQUE ANDRE LEON PENEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401341219 · 401341219 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ANDRE LEON PENEZ
fr_inpi
401341219
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
20 RTE D'ARMENTIERES, 59560 WARNETON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif