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Sole trader dossier

GABRIEL PENIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-437886211 · 437886211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL PENIN

fr_inpi

Registration437886211

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2002-12-01

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Registered address68 RUE LOUIS VITET, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER HADRIdissolved CLEMENT STEPHANE SERGE BRAUDdissolved CODEURS LPC 31active CORENTIN AGOUTBORDEactive DELPHINE FABROactive ELODIE JACQUELINE FATI DUCHOCHOISdissolved ESKANLUactive HDG23dissolved JEAN CHARLESdissolved JUSTINE MARIE GIOVANNA FASSONIactive LAFONT-FROMAGEactive LA MAISON DES SCIENCESactive LUIGI FLORENT KEVIN VALLEEdissolved MICHEL NICODEMEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PATRICK CHARLES CABROLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2002-12-01Dissolved / struck off