DOSSIERS / ANDRE PENE
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Sole trader dossier

ANDRE PENE

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-475910337 · 475910337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE PENE
fr_inpi
475910337
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
65130 ESPARROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCIDE EDMOND DUPONTactiveANGEL LOPEZdissolvedARISTIDE JEAN DUTHUactiveAU COURS DES HALLES MENENDEZdissolvedBERNARD CLAUDE PEYROUdissolvedBRIGITTE RIBOTdissolvedCHRISTIAN ARMAND JEA DUTHUdissolvedCOLETTE BERNIGOLEactiveCOMITE DES FETES D'ESPARROSactiveDANIEL OLIVIER RODRIGUEZdissolvedDIDIER ANDRE LAURENT CIEUTATactiveDURAN THEASactiveEMILE DUTHUdissolvedFOYER AMICAL 3EME AGEactiveFRANCOIS DUTHUdissolvedGENEVIEVE ROSE BAPTISNE DUTHUdissolvedGILBERT EMILE PROSPER PROSPE PENEdissolvedGILBERT OMER DUTHUdissolvedGINETTE ALVAREZdissolvedGUY TOUSSAINTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100