DOSSIERS / ANTOINE NICOLAS PENIN
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Sole trader dossier

ANTOINE NICOLAS PENIN

FRANCE · SOLE TRADER · INCORPORATED 2013-04-11
KYBE ID: FR-792435398 · 792435398 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE NICOLAS PENIN
fr_inpi
792435398
fr_inpi
dissolved
fr_inpi
2013-04-11
fr_inpi
2014-03-24
fr_inpi
25 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AG-DRH CONSEILactiveALBERIC XAVIER GEORGES RENE ETIENNEactiveALIETTE MARIE SABINE GIRARD DE COURTILLESdissolvedASSO COMBATTANTS PRISONNIERS DE GUERREactiveBAKEA ARCHITECTUREdissolvedCHANTAL JENNIFER DE KERUENELdissolvedGeorges HAGEactiveGUEGUENdissolvedHANNAH MAGUIREactiveJEAN PIERRE PENINactiveKARIN FORTUNE VERMERSCHdissolvedKENZA BEKKARIdissolvedLAKOTAPIdissolvedMICHELE ROYERdissolved[ND]active[ND]dissolved[ND]dissolvedPauline Sonia Henriette POINTUactiveSCDF PENIN MARCIANOactiveSCI ELIANAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off