DOSSIERS / SOPHIE PENE
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Sole trader dossier

SOPHIE PENE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-05
KYBE ID: FR-798986493 · 798986493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE PENE
fr_inpi
798986493
fr_inpi
dissolved
fr_inpi
2013-12-05
fr_inpi
2014-12-31
fr_inpi
11 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN FELLOUSdissolvedANDRE GHIORGHIUdissolvedANNICK MOISANTdissolvedAXEL MICHEL DIEU-DONNE YANE ZEPHIRdissolvedCOPR RES SYCOMORES 94220 CHARENTON LE PONTactiveDAVID HALIMIdissolvedENTREPREN'ELLES MARNE ET BOISactiveGabriel Jean FARNAULTactiveGAMETdissolvedGARY HADDADdissolvedGIL OZ ARTactiveGUY LEBOURREactiveISCOMACdissolvedJDI CONSEILdissolvedJIL OZ SASactiveJULIEN VANDEVILLEdissolvedLEVNESS HABITATactiveMARTINE CLAUDINE NICOLE DUVALactiveMON IMMO PLANNERdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off