DOSSIERS / ALBERTO PENATI
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Sole trader dossier

ALBERTO PENATI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-441632692 · 441632692 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTO PENATI
fr_inpi
441632692
fr_inpi
dissolved
fr_inpi
2002-04-02
fr_inpi
2002-04-02
fr_inpi
23 CHE DES PLAINES, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUX FLEURS DE JOELLEdissolvedCAMBODGIANAdissolvedCIA COFFRES INCENDIE ALARMESactiveCLAUDE BERNARD BANDONNEAUdissolvedENTREPRISE GENERALE DU BATIMENT FIOREactiveESTELLE DELPHINE PONSdissolvedEugénie FLAYAC VENETactiveEUROPE EXPERTISE COMPTABLE ET CONSEILdissolvedFA CIN'activeFRANCK BARDETdissolvedG E R IdissolvedGILBERT LANCELactiveGUILLAUME JOUDONdissolvedJEAN CLAUDE PESENTIdissolvedLADY POPdissolvedLA GENERALE L'ENTREPRISEdissolvedLAURENCE VANESSA BARNATHANactiveLOUIS REYdissolvedMICHEL JEAN JACQUES BONETTOdissolvedMICHEL ROGER JULIENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off