DOSSIERS / FERNAND PENNEQUIN
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Sole trader dossier

FERNAND PENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-778232371 · 778232371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND PENNEQUIN
fr_inpi
778232371
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1986-12-24
fr_inpi
21380 MESSIGNY-ET-VANTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE LEPRETREdissolvedANDRE CHARLES EUGENE GERAUDELdissolvedANDRE GERAUDELactiveCHARLOTTE CHARLEdissolvedCOM JUMEL MESSIG VANT AV HARXHactiveCUMA DE MESSIGNYdissolvedDUGUE SEBASTIEN ET GAELLEdissolvedFRANCOIS DECAMPdissolvedGERARD ZIEGELMEYERdissolvedGERMAIN FREMIETdissolvedGRANDCHAMP ET DECAMPdissolvedHENRI PARISdissolvedJEAN RATTEdissolvedJOCELYNE CARLETactiveJOURDAN DIDIER ET CHRISTINEdissolvedLUCIE MULERdissolvedOLIVIER JOSEPH POILLOTdissolvedPERROT GILLES ET CHANTALdissolvedPHILIPPE MARANDEactivePIERRE ESTIVALETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off