DOSSIERS / VIRGINIE PENICAUD
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Sole trader dossier

VIRGINIE PENICAUD

FRANCE · SOLE TRADER · INCORPORATED 2003-03-25
KYBE ID: FR-447840141 · 447840141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VIRGINIE PENICAUD
fr_inpi
447840141
fr_inpi
dissolved
fr_inpi
2003-03-25
fr_inpi
2012-01-09
fr_inpi
LE BOURG, 24290 THONAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE MAURICETTE TEILLETdissolvedARCHAMBEAU FRERESdissolvedCULTURE,TRADITIONS ET PATRIMOINE DE THONACactiveDOMINIQUE GABRIEL LENESTOURdissolvedGBAdissolvedJEAN LOUIS DELTREUILHdissolvedKARUNAdissolvedL'ORIFLAMMEdissolvedMANEAUdissolvedMARIE FRANCOISE BOUYNETdissolvedMICHELLE BARREdissolved[ND]dissolvedPHILIPPE VICTOR PRUD'HOMMEAUXactiveSCI DE LA PORTE DES TOURSdissolvedSCI JOUANYdissolvedSERGE RICHARDdissolvedSOLANGE BLONDEAUdissolvedVELAdissolvedVIRGINIE ADELINE BOUIGEdissolvedYVONNE COMBEAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off