DOSSIERS / BEVERLEY MEGHAN PENNER
← SearchExport PDF
Sole trader dossier

BEVERLEY MEGHAN PENNER

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878031699 · 878031699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEVERLEY MEGHAN PENNER
fr_inpi
878031699
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2019-12-31
fr_inpi
8 RUE FRANCOIS MOUTHON, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MILLERANDdissolvedCABINET DEBRE DEJEANactiveCARLOS ALBERTO NALVARTEdissolvedCREALdissolvedEMMANUEL MOREAUXactiveGENEVIEVE CLEENEWERCKdissolvedGERARD MICHELIdissolvedGNR CONSEIL & ETUDESdissolvedGREGOIRE SLABYdissolvedJAIME FIDEL VELASQUEZ GARCIAdissolvedJEAN-MARC CHATAIGNERdissolvedJUSTIN DREANactiveLES AMIS DU SOUFFLE CHANTEURactiveMARIANNE DEBREdissolvedMARIE-HELENE CUSSACactive[ND]active[ND]dissolved[ND]activeOLIVIA JEANNE MARIE TERRASSEactiveSARL M.D.R. ASSOCIESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off