DOSSIERS / JOEL EUGENE ROGER PENE
← SearchExport PDF
Sole trader dossier

JOEL EUGENE ROGER PENE

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-453626434 · 453626434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOEL EUGENE ROGER PENE
fr_inpi
453626434
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
65200 GERMS SUR L'OUSSOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN LAFAILLEdissolvedALBERT ARRODEREdissolvedANDRE JEAN SARIEdissolvedARRODERE ALBERT ET BARTHE RENEdissolvedBERNADETTE NOBLETdissolvedCOMMUNE DE GERMS SUR L OUSSOUETactiveDOMINIQUE EUGENE ADOLPHE PENEactiveDOMINIQUE MAURICE ASSEMATdissolvedHENRI MAURICE FREDERIC DUSSERTactiveJEAN BOURDETTEdissolvedJEANNOT JEAN MARIE VIGNESactiveJEAN PIERRE LAFAILLEdissolvedJEROME LOUIS DOMINIQUE JEAN DO SEMPEdissolvedJOSEPH PAMBRUNdissolvedMARIE JACQUELINE HORTENSE LAFAILLEdissolvedMARIE-JOSEE CHAMPION DE NANSOUTYactiveMARIE MADELEINE SOPH COURADEdissolvedMARIE MILLETdissolvedMARIE THERESE ARRODEREdissolvedMARIE THERESE PAULET CRABARIEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100