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Sole trader dossier

DAVY CEDRIC PENHARD

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-438724312 · 438724312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVY CEDRIC PENHARD

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Registration438724312

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Statusdissolved

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Incorporated2001-07-16

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Dissolved2003-12-31

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Registered address3 RUE JUDAIQUE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Bakarry Kaneactive BILBOdissolved DIAWARA Sekhouactive Ghulam mustafa Mirzadaactive GUIREC REMY ROBERT LABBEactive HAMZA SALAH EDDINE DERBALactive Haron Kassaactive Hugo Eric GUEFFIERactive JACQUES CABANNESdissolved J.D.I.dissolved JULIEN PIERRE PHILIPPE HERMOUETactive Lassaad Boussaadaactive Marwen Moslahactive Mohamed Koneactive Natalia Tumulaactive [ND]dissolved [ND]active Nicolay Munichactive Omella DOBRANICactive O REILLY ISSACactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off