DOSSIERS / ANTOINE PENICAUD
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Sole trader dossier

ANTOINE PENICAUD

FRANCE · SOLE TRADER · INCORPORATED 2004-10-16
KYBE ID: FR-478911738 · 478911738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE PENICAUD
fr_inpi
478911738
fr_inpi
dissolved
fr_inpi
2004-10-16
fr_inpi
2018-04-17
fr_inpi
74 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COPR 74 RUE DU CHERCHE MIDI 75006 PARISactiveDK AGENCYdissolvedFélix Grégoire Louis-Marie DumasactiveGROUPEMENT FORESTIER DE LA FORET DE LA BATEactiveINDIVISION MANEVALactiveJAMES FRANCIS HOLDSWORTHactiveKIOS SASactiveMARIA HOLOWKOactiveNATHALIE MARIE-FRANCOISE DAMBRINEdissolved[ND]active[ND]activePARISGREATdissolvedPATRICIA MONIQUE MAUD THERESE THOREUXdissolvedPIERRE LE BON DESMOTTESdissolvedRUE RANGOLIdissolvedSCI DUMAS THOREUXdissolvedSOCIETE DES COTESdissolvedValérie GERDA MARIE THERESE DerksactiveVICTOR DUMASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off