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Sole trader dossier

ANNE CAROLINE HELENE PENICAUT

FRANCE · SOLE TRADER · INCORPORATED 2007-07-02
KYBE ID: FR-498737964 · 498737964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE CAROLINE HELENE PENICAUT

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Registration498737964

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Statusdissolved

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Incorporated2007-07-02

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Dissolved2022-12-15

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Registered address3 PL D'AINE, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A LA BELLE FOURRUREdissolved ANNICK SAURETdissolved ARRET CROISSANTSdissolved BERTHE CHARBONNIAUDdissolved CHOCOLATERIE NOUVELLEdissolved D CROISILLEdissolved ERICK JUPILE-BOISVERDdissolved FRANCIS ROUXdissolved GOURMAND'AINEdissolved INESdissolved IRENE DUPUISdissolved LEYCURAS IRENE ET BAUTISTA BERTHEdissolved MADELEINE PAGNOUXdissolved PIERRE ANDRE PAQUETdissolved SCI ERANdissolved SCI FERDINANDdissolved SCI RP INVESTdissolved THAI LIMOGESactive THERESE RAFFENAUDdissolved

People with significant control

0 people

Name	Role	From	Source

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

2022-12-15Dissolved / struck off