DOSSIERS / LE PENALTY
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LE PENALTY

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824157390 · 824157390 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE PENALTY
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824157390
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dissolved
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Limited liability company (SARL)
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2017-01-06
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2023-12-31
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120 RUE JEAN JAURES, 59233 MAING
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56.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PoulainPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off