DOSSIERS / CELINE PENNEQUIN
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Sole trader dossier

CELINE PENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800147225 · 800147225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE PENNEQUIN
fr_inpi
800147225
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2017-12-11
fr_inpi
82 B AV DE PARIS, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-SOPHIE MARIE SIMONE GOURDYactiveASTRID MARIE ANNE BLANDINE FAVIERactiveATIS CONSULTANTSactiveAURELIEN JOSEPH DOMINIQUE BACHELOTdissolvedAUTOMOTIVE EXPERTSdissolvedAXELLE HEEMSdissolvedBCLMdissolvedClément RAMOGNINOactiveGEORGETTE JEANdissolvedHELENE GREVEactiveJEAN DE WARRENdissolvedJULIE DESCHAMPSdissolvedKONATUS INVESTdissolvedKYARA VALERIE ARMOUR-LAZZARIactiveLAUREN MARIE ARIANE LIBERTactiveMAS BEL AIRdissolvedMOTIV COMMUNICATIONactive[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off