DOSSIERS / CLAUDE PENE
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Sole trader dossier

CLAUDE PENE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427893045 · 427893045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PENE
fr_inpi
427893045
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1999-12-31
fr_inpi
17450 FOURAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE LE FAOUdissolvedANNE-MARIE AUPETITdissolvedA PICHETdissolvedASSOCIATION SYNDICALEdissolvedBLANCHE FRANCOISdissolvedDIV DESCHAMPS HENRIETTE DENISdissolvedFRANCINE LETHEUILactiveFRANCIS SAVARYdissolvedGEORGES FORTdissolvedGUY BAUGEdissolvedGUY RAYMOND LONGEPEEdissolvedGUY USUREAUdissolvedHENRIETTE FAUCHERdissolvedINDI GARNIER DELBECKEactiveJACQUELINE MESSIGNYdissolvedJACQUELINE RIVIEREdissolvedJEAN GUERINdissolvedJEAN LABADENSdissolvedJEAN SARHYdissolvedJOCELYNE BERTINdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off