DOSSIERS / JEAN CLAUDE PENAUD
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Sole trader dossier

JEAN CLAUDE PENAUD

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-586610685 · 586610685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE PENAUD
fr_inpi
586610685
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1988-10-14
fr_inpi
33820 SAINT-AUBIN-DE-BLAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A GAUTHIERdissolvedANDRE NORMANDdissolvedANTOINE CHRISTIAN LEBOUCdissolvedANTOINE LUCASactiveANTOINE LUCASdissolvedBERNARD GABRIEL & TEYSSERRE SUZANNEactiveCCAS DE SAINT AUBIN DE BLAYEactiveCLAUDE MANSETdissolvedCOMITE DES FETESactiveELISE DUPUYactiveFRANCIS GEORGES JACK LAFARGEdissolvedFRANCIS PAPINdissolvedGABRIEL ET SUZANNE BERNARDdissolvedGUY SIMONdissolvedHENRI DUMASdissolvedHENRI NAZELLIdissolvedHENRI PIERRE ROSSARDactiveJEAN LOUIS BAZATOLEdissolvedJEAN MICHEL CABUTdissolvedJEANNINE SYLVETTE BOUILLACdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off