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Sole trader dossier

FRANCOIS PENEZ

FRANCE · SOLE TRADER
KYBE ID: FR-779337591 · 779337591 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS PENEZ

fr_inpi

Registration779337591

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Statusdissolved

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Dissolved1992-12-25

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Registered address01640 JUJURIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMICALE DES CHASSEURSactive ANDRE BESANCONdissolved ANDRE GORDONdissolved ANDRE LOUVENAZdissolved ANNE MARIE CELINE VIGNONactive ANNE MARIE ORSETdissolved ASS D EDUCATION POPULAIREactive ASSOCIATION DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBRE (APEL) DE L'ECOLE SAINT JOSEPHactive ASSOCIATION JUJURIEUX LUTTEactive CHARLES CARREdissolved CISAILLAGE PLIAGE SAdissolved CLUB INFORMATIQUE SUSSURIEN CISactive COMITE D ANIMATION DE CHENAVELactive COMITE DE FETE DE JUJURIEUXactive COMITE ENTREPRISE PAPETERIES NAVARREdissolved COMPAGNIE OCCIDENT CONFECTIONdissolved CTRE COM ACTION SOCIALEactive EMILE JARRETdissolved ENTREPRISE CHAFFANJONdissolved EUGENIE BERRUCAZdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-12-25Dissolved / struck off