DOSSIERS / CARMEN PENETRAT
← SearchExport PDF
Sole trader dossier

CARMEN PENETRAT

FRANCE · SOLE TRADER
KYBE ID: FR-785992694 · 785992694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN PENETRAT
fr_inpi
785992694
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE D'ALLONVILLE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

A CHIRAdissolvedADELE CLAUDIdissolvedALAIN MICHELETdissolvedALBERT FALCKdissolvedALBERT LUCIEN UMIDdissolvedALFRED LEON MOREAUdissolvedALICE DEMEULEMESTERdissolvedA MENAGERdissolvedANDRE LAFLEURdissolvedANDRE SOUQUEdissolvedARDICO ARMOR DISTRIBUT COMMERCdissolvedAUGUSTE MICHELETdissolvedBATILDE FOURNIERdissolvedBERNARD GUITTONdissolvedBERNARD MICHELETdissolvedBONIFACE CAPLOTdissolvedBONIFACE MOUCHEdissolvedCARMEN MOUCHEdissolvedCHARLES AZAISdissolvedCHARLES MEUCHEdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off