DOSSIERS / DANIEL PENON
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Sole trader dossier

DANIEL PENON

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-683611016 · 683611016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PENON
fr_inpi
683611016
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1997-12-31
fr_inpi
38490 FITILIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A BERTHOUDdissolvedADELE GUERRAZdissolvedADRIEN CUNITdissolvedALBERT GUERRAZdissolvedARIO GLEREANdissolvedBONNETERIE DE LA MICHALIEREdissolvedCLAUDE BODECHERdissolvedDANIEL GENDREAUdissolvedDANIELLE FERRANDdissolvedELIANE COCOLLOMBdissolvedEMILE PERROTdissolvedFIBERSTRATdissolvedGAEC LA VACHERIE DU BRIEdissolvedG COPINEAUdissolvedGISELE POISSONdissolvedINDI VEUVE GALLIENdissolvedJACKY ANDRE LANTHEAUMEdissolvedJMB-ARCHOTELdissolvedJOSEPH CHALdissolvedJOSEPH ENSELMOZdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off