DOSSIERS / JEAN-LUC RAYMOND GERARD PENIN
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Sole trader dossier

JEAN-LUC Raymond Gerard PENIN

FRANCE · SOLE TRADER · INCORPORATED 2007-12-11
KYBE ID: FR-503532343 · 503532343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LUC Raymond Gerard PENIN
fr_inpi
503532343
fr_inpi
dissolved
fr_inpi
2007-12-11
fr_inpi
2023-01-03
fr_inpi
6 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDERRAHIM BOUGATAYAdissolvedALAIN VILAPLANA RIBELLESdissolvedANTOINE BABACK ABBASIdissolvedBACHELOT OLIVIER ET ROASANAactiveBOUTRON GUENETdissolvedCATHERINE VIRICELactiveCUISSON SOLERdissolvedDAMIEN EONdissolvedDUPIN BOUFFARDactiveEVA ET GREGORY AYOUNactiveHUGO BERTHELOTactiveINDIVISION PAIRARD - HARIVELactiveIsmail KEKECactiveJEAN-LOUIS CARNEAUXdissolvedLEBRE / DISSEAUactiveLUCAS BISCAYdissolvedMAURINE VINCENT-BOSSUactiveMAZALLON DIDIER ET CHRISTINEdissolvedMAZARD CABRERAdissolvedM M DISTRIBUTION PUERICULTUREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off