DOSSIERS / BASTIEN PENAVAYRE
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Sole trader dossier

BASTIEN PENAVAYRE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-882266976 · 882266976 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BASTIEN PENAVAYRE
fr_inpi
882266976
fr_inpi
dissolved
fr_inpi
2020-03-02
fr_inpi
2021-02-12
fr_inpi
56 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABITBOL SAMUEL LMNPactiveAHMID CHAHMAactiveALEXANDRE LAMBERTdissolvedALMA ROSA MENDOZA ROJASactiveAMICALE ANCIENS GUERILLEROS ESPAGNOLSactiveBALITIXEdissolvedBERNARD MAYORactiveCELINE CONCHONdissolvedCH TRADUCTIONSdissolvedCLAIRE YOGA PARISdissolvedCOPR 56 RUE SEDAINE 75011 PARISactiveDANIEL CADEI-ROSSIactiveENRICO CASERTANOdissolvedFANNY LARIVIEREactiveFAUVE CONSULTINGactiveFRANCOISE DONNINIdissolvedGEOFFROY GAETAN HILAIRE SAMUEL PLANTIERactiveHIPPOCAMPE ACCESSOIRESdissolvedHIPPOCAMPUSdissolvedIGOR DEUS LALANNEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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