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Sole trader dossier

ASSANE PENE

FRANCE · SOLE TRADER · INCORPORATED 2014-06-05
KYBE ID: FR-753152461 · 753152461 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASSANE PENE

fr_inpi

Registration753152461

fr_inpi

Statusdissolved

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Incorporated2014-06-05

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Dissolved2015-07-02

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Registered address23 RUE DU DEPART, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 EME AVENUEactive 2WIN SYSTEMSactive 360°, LA RADIO !active ABP TRADING INTERNATIONALactive ABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)active ACCISactive AGENCE KA DISTRIBUTIONdissolved ALAIN CARNETdissolved ALAIN MAXENCE VAN ERPEdissolved ALINE MARIE BONNEAUdissolved AM DEVELOPPEMENT COMactive AMINE BENSAIDdissolved AMLENSdissolved ANNADI ASS SOCIOCULTUREL FRANCO LIBANAISactive ANTHONY HENRY MARIE MERELactive ARCHDEV SASUdissolved ARCHITECTURE INTERIEURE DE PARISdissolved ARIANEdissolved ARTUR LUIS CASTANHEIRAdissolved ASIE AFRIQUE ARCHITECTUREactive

+239 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2015-07-02Dissolved / struck off