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Sole trader dossier

JOSEPH PENY

FRANCE · SOLE TRADER
KYBE ID: FR-595541368 · 595541368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH PENY

fr_inpi

Registration595541368

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Statusdissolved

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Dissolved1984-12-25

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Registered address33220 EYNESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIX PIMOUGUETdissolved ANDRE DEFFARGEdissolved ANDRE SIVADONdissolved CUMA D EYNESSEdissolved EMILIE BIZACdissolved EUROTEXTdissolved GERARD DUFOURdissolved GUSTAVE HANRIOTdissolved HENRI JACQUES ESCURIERdissolved HUGUETTE DEFFARGEdissolved JACQUES BONNETdissolved JACQUES SICARDactive JACQUES YONNETdissolved J BARBOZAdissolved JEAN CLAUDE AUDRYactive JEAN CLAUDE RAYMONDdissolved JEAN DESPLATdissolved JEAN PIERRE SAILLANdissolved LUCIE GIROUdissolved MICHEL SAILLANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off