DOSSIERS / PENELOPE PASCAL
← SearchExport PDF
Sole trader dossier

PENELOPE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-877876060 · 877876060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PENELOPE PASCAL
fr_inpi
877876060
fr_inpi
dissolved
fr_inpi
2019-10-04
fr_inpi
2021-04-18
fr_inpi
RUE DE L'AMIRAL ROUSSIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR BENIKHLEFdissolvedCARMEN TEINTURERIE LAURENSdissolvedDENISE COMESdissolvedFAUCONNIER D CAMENENdissolvedFOUZIA BENATTIAdissolvedGEORGES PELATANdissolvedGOULEHAMBANOU GOULAMHOUSSENdissolvedLAYADI BEN HOCINE ZAOUIdissolvedMARCEL BASSEPORTEdissolvedMARC HASSANBAYdissolvedMARIE COUTECHIERdissolvedMARIE JOSE OLIVIA GUDINdissolvedMICHEL REAUdissolvedMONIQUE JACQUELINE QUEROUdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPAULETTE MUTRIEYdissolvedREINE MOATEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off