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Sole trader dossier

EUGENE PERSONENI

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-778277681 · 778277681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE PERSONENI

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Registration778277681

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Statusdissolved

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Incorporated1969-12-25

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Dissolved1991-01-18

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Registered address25380 BELLEHERBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABONDIO SALVIdissolved ANDRE DEMOLYdissolved ASS COMMUNALE CHASSE AGREEactive ASSOCIATION DE DANSE LES BALLERINESactive ASS PARENTS ELEVES ECOLE NOTRE DAMEactive CHANTAL GUYOTdissolved CLAUDE MARIE PIERRE JOLYdissolved CLAUDE MAUVAISactive COMITE DES FETES DE BELLEHERBEactive COMMUNE ASSOCIEE DROITFONTAINEactive DANIEL MARCEL CHATELAINdissolved DENIS BONVALOTdissolved DENIS MARC ALBERT MAURICEactive ECOLE PRIVEE NOTRE DAMEactive FRANCOIS BERNARD ALBERT CACHOTdissolved FRANCOIS FRANCHINIdissolved JACQUES MANGHERAdissolved JEAN CLAUDE CHARMOILLAUXdissolved JEAN JEANNINGROSdissolved LES MEUBLES DU PLATEAUdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-01-18Dissolved / struck off