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Sole trader dossier

BENJAMIN PENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 2020-03-05
KYBE ID: FR-882222243 · 882222243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN PENNEQUIN

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Registration882222243

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Statusdissolved

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Incorporated2020-03-05

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Dissolved2022-03-11

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Registered address21 RUE DE NUITS, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DANIEL GUENEAUdissolved FRANCK EPERCIEUXdissolved JAMIL RIACHIdissolved Kais CHETTOUHactive LEONTINE GROSJACQUESdissolved MARIE-CLAUDE LIMBactive MARIE-PAULE VEYSSEYREactive MARION SUZANNE BERNARDactive MARYSE MIMI NICOLE LOU FROCHOTactive MYRIAM MICHELLE REMOISSENETdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE ROGER MAURICE POINSOTdissolved REMY BOURRIAUdissolved SCI HX211active SIMON PAUL MICHEL JOSEPH DE SAINT MARTINdissolved SOLIVETactive STEVEN FRANCOIS DILLENSCHNEIDERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-11Dissolved / struck off