DOSSIERS / AIMEE JACQUELINE PENNECOT
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Sole trader dossier

AIMEE JACQUELINE PENNECOT

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-437110315 · 437110315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIMEE JACQUELINE PENNECOT
fr_inpi
437110315
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1987-09-30
fr_inpi
21130 LABERGEMENT-LES-AUXONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANTOINE AIME PERUdissolvedANDRE FAIVREdissolvedANDRE POUPONdissolvedASSOCIATION DES FOSSES DE LABERGEMENTdissolvedBERNARD GUENNEdissolvedCHALANCON AUGUSTA ET TETU HdissolvedCLUB DE LOISIR ET AMITIEactiveDUSAN BOGDANOVSKIdissolvedETABLISSEMENTS BERAUD ET COMPAGNIEdissolvedGABRIEL NURDINdissolvedGERMAIN DROUELLEdissolvedG I E DES MARAICHERS D AUXONNEdissolvedJACQUES GOILLOTdissolvedJEAN CLAUDE CHEVAUXactiveJEAN LEON PELISSIERdissolvedLABERGEMENT PRIMEURS GAECdissolvedMARCEL DE ROJASdissolvedMARC LUCIEN FERNAND BELNEZdissolvedMAURICETTE LOUISETTE JOVIGNOTdissolvedPIERRETTE FRANCOISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off