DOSSIERS / FREDERIC JACKY ROGER PENNY
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Sole trader dossier

FREDERIC JACKY ROGER PENNY

FRANCE · SOLE TRADER · INCORPORATED 2010-03-22
KYBE ID: FR-521315937 · 521315937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC JACKY ROGER PENNY
fr_inpi
521315937
fr_inpi
dissolved
fr_inpi
2010-03-22
fr_inpi
2012-12-31
fr_inpi
36 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2M ASSURANCESdissolvedAB STYLEdissolvedATOUT CARREAUXdissolvedATRES ET COdissolvedAVANTAGE IMMOBILIERdissolvedCELINE MICHELE ALINE DROUHAUTactiveDINA SACCHIdissolvedDREAM DECOdissolvedELVIRA DASSIactiveINTERNATIONAL TRADINGdissolvedLAURENCE MILLANGdissolvedLAURENCE MILLANG EURLdissolvedLENABELLE STUDIOactiveMICHELE LECHAUDEdissolvedPASCALE COFFINIERdissolvedPATRICE PIERRE RICHARDdissolvedREPASSE 91dissolvedSARL DEMI-DINETTEdissolvedSAVIGNY EXOTIQUEactiveWala HAOUARIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off