DOSSIERS / JEAN PENE
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Sole trader dossier

JEAN PENE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-473105625 · 473105625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PENE
fr_inpi
473105625
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
33124 AUROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREE BRANAactiveBRUNO STRUCKELYdissolvedCAISSERIE DE LA BENAUGEdissolvedCERCLE DES POILUSdissolvedDOMINQUE DELOBELLEdissolvedEPICERIE MAS RdissolvedGEORGES HELINdissolvedGERARD LABREZEdissolvedGOLYA PIERRE CAMONdissolvedGUY LAPORTEdissolvedGYMNASTIQUE VOLONTAIRE AUROSdissolvedHUGUES GRAMONTdissolvedHUGUES JOSEPHdissolvedJEAN CLAUDE BEZIADEdissolvedJEAN CLAUDE BLANCdissolvedJEAN CLAUDE PREVOTdissolvedJEAN COURREGESactiveJEAN LESTAGEdissolvedJEAN MARTETdissolvedMAIRIE EXPLOITATION EAUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100