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Sole trader dossier

JEAN PENE

FRANCE · SOLE TRADER · INCORPORATED 1968-06-19
KYBE ID: FR-776797474 · 776797474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PENE

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Registration776797474

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Statusdissolved

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Incorporated1968-06-19

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Dissolved1987-03-13

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Registered address31700 DAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE DOZIOdissolved BASILE SOLNYCHKINEdissolved BERNARD CATALAactive CAISSE DES ECOLES DE DAUXdissolved CAUSSAT SUD ESPACES VERTSdissolved DENISE GERMAINE FEUGAdissolved DENISE LAVIGNEdissolved EMILE MARTINdissolved GERMAINE PUGENSactive HUGUES TONONdissolved INDI SARLABOUX JEAN ET ANDREactive JACQUES DOZIOdissolved JEAN-PHILIPPE GAETAN CARONdissolved JEAN YVES CLOUZETdissolved JOSETTE MONCASSINdissolved LAURENT MARIE CHOURREdissolved [ND]dissolved PATRICK DECREMPSdissolved SCI D'ANCELYdissolved

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

1987-03-13Dissolved / struck off