DOSSIERS / JULIE ANNE PENET
← SearchExport PDF
Sole trader dossier

JULIE ANNE PENET

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434531711 · 434531711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JULIE ANNE PENET
fr_inpi
434531711
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2022-12-31
fr_inpi
36 RUE DE JEMMAPES, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENT REVELATEURdissolvedBJRDdissolvedCARL HENRI ANDRE CORDONNIERactiveCharlotte BOIJAUDactiveCOMPRENDRE ET DEFENDREdissolvedCORALIE ANASTASIA BINDERactiveDAILYLIFEdissolvedJULIETTE SOPHIE JEANNE COUSINactiveLES JEUNES REPORTERSactiveMATHILDE LE LOUARNdissolvedNASSIHA AMGHARactive[ND]activeNORD LOCATIQUEdissolvedPATRICIA CHRISTIAENSdissolvedPAULINE LEFEBVREactivePERRINE TOUPRYactiveROSE IIdissolvedSARL SQUAREdissolvedSCM ADJdissolvedUNION COMMERCIALE QUARTIER SAINT ANDRE VIEUX-LILLEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off