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Sole trader dossier

IRIS PENCHINAT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-14
KYBE ID: FR-809814205 · 809814205 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRIS PENCHINAT

fr_inpi

Registration809814205

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-01-14

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Dissolved2017-07-28

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Registered address19 RUE DE MILAN, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

6&7dissolved A2M CONSEILdissolved ALOHA SARLdissolved ANNE PEURONdissolved ASSOCIATION FRANCAISE DE DROIT DE L'ENERGIE (AFDEN)active AYOMUSICdissolved CABINET MENEZdissolved CHAMBRE COMMERCE INDUSTRIE JAPON FRANCEactive CHARLES ERIC JEAN RAYM RAVISSEactive CHARLINE PELTIERdissolved CLAIRE MARIE PIERRE COLETTE BRETHEAUactive COACH'N NICEdissolved COURCELLES 23active DAMIEN CHEVRONdissolved ELVDdissolved ETS CHARLES LEVYactive EURL CHANTAL VICTORdissolved FRANCOIS SCHMITZactive HOLY DOVE ON GLOVEdissolved JACQUELINE MARIE LOUISE BRENOTdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-07-28Dissolved / struck off