KYBE — See who's really behind any company

Sole trader dossier

ISABELLE PENIN

FRANCE · SOLE TRADER
KYBE ID: FR-720706514 · 720706514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE PENIN

fr_inpi

Registration720706514

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBD DE SUISSE, 31200 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE BRETTESdissolved CHARLES LOUIS PIERRE BENOISTdissolved CHRISTIAN JEAN PAUL SALUZZOdissolved E BONNERIEdissolved EMMANUEL GARANDEAUactive GEORGES PEREZdissolved LEON BRANOVERdissolved LIMOUSIN DESCOURS BARNESdissolved MARC COUPETdissolved MARIE JEANNE GALANdissolved [ND]dissolved [ND]active [ND]active PHILIPPE COLOMERdissolved ROBERT JEAN LOUIS MOLINIERdissolved SOCIETE CHEZ LE GRAUdissolved SOCIETE NOUVELLE DES ETABLISSEMENTS REYdissolved SYLVIE MARCELLE ALZIEUdissolved YVAN CHABANEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off