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Sole trader dossier

FREDERIC PENOCHET

FRANCE · SOLE TRADER · INCORPORATED 2005-04-15
KYBE ID: FR-402639918 · 402639918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC PENOCHET

fr_inpi

Registration402639918

fr_inpi

Statusdissolved

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Incorporated2005-04-15

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Dissolved2007-09-03

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Registered address32 RUE DE LA CLOCHE, 77300 FONTAINEBLEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE DE LA BOULANGERIEactive APADYDINdissolved A.S.D.dissolved AVEC CONFORTdissolved BIJOUX MODE DIFFUSIONdissolved BL SACLAYdissolved BMHdissolved CJ SERVICESdissolved CJ SERVICES SAPdissolved CRBdissolved DISTRI MARKETING DIRECTactive ENTYLOPdissolved EURO LABOactive EXCLUSIVE HORSEdissolved FRANCOISE SIMONE LABURTHEdissolved IMPRIMES DIRECTactive J. BROSSIERdissolved KENTRONdissolved MATERMATdissolved MEILLEUR PRIX IMMOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-09-03Dissolved / struck off