DOSSIERS / ALAIN FERNAND PENARIER
← SearchExport PDF
Sole trader dossier

ALAIN FERNAND PENARIER

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-418785374 · 418785374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN FERNAND PENARIER
fr_inpi
418785374
fr_inpi
dissolved
fr_inpi
1984-12-31
fr_inpi
30190 CASTELNAU-VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALICE MAMANNdissolvedANTIQ ARTSactiveASSOCIATION SPORTIVE DU R.P.I., SAINT DEZERY, CASTELNAU VALENCE, SAINT MAURICE DE CAZEVIEILLEactiveBERNARD MAZAURICdissolvedCERCLE PRIVE AMIS BELOTEactiveCHRISTOPHE JEAN BOUGARELdissolvedCLAUDE MICHEL CAPEAUdissolvedCLAUDINE SOUCHEdissolvedDANIEL DEVAUXdissolvedDES VIGNERONS DU MONT BOUQUET ET DU COIRANdissolvedEDMOND JEAN TROUPELdissolvedETOILE SPORTIVE CASTELNAU VALEactiveGAEC DE LA CADINIEREdissolvedGERARD HENRI BONNETdissolvedJACKY OZILdissolvedJACQUES MONLEAUdissolvedJEAN AUJOULATdissolvedJEAN-JACQUES GUEYDANactiveJEAN-LOUD DUPUISdissolvedJEANNINE AUJOULATdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100