DOSSIERS / MARTINE PENET
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Sole trader dossier

MARTINE PENET

FRANCE · SOLE TRADER · INCORPORATED 2010-03-04
KYBE ID: FR-520365057 · 520365057 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE PENET
fr_inpi
520365057
fr_inpi
dissolved
fr_inpi
2010-03-04
fr_inpi
12 RUE GEORGES LEFEBVRE, 59151 ARLEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PAUL KOUCHOUKdissolvedARNAUD LECLERCQactiveBEATRICE JACOBactiveCANDY EVELINE NADINE NOSALdissolvedCAROLINE LEMAITREdissolvedCAROLINE STEPHANIE FABBROactiveCELINE VIVIANE PATRICIA GAVRELactiveCHARLOTTE DESPREZdissolvedDISTRIARLEUXdissolvedELISE CAMILLE FARINEactiveFRANCOISE LECLERCQactiveMAISON DE SANTE PLURIPROFESSIONNELLE D'ARLEUXactiveNAOMI LICHMANNactive[ND]active[ND]dissolvedSISA VAL DE SENSEEdissolvedSOPHIE LEMAIREdissolvedUNIV HAIR COIFFUREdissolvedVALERIE COPLOactiveVERONIQUE FRANCOISE DUCHAUSSOIRactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif