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Sole trader dossier

AUGUSTA PENILLO

FRANCE · SOLE TRADER
KYBE ID: FR-896011228 · 896011228 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTA PENILLO

fr_inpi

Registration896011228

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address34725 SAINT-ANDRE-DE-SANGONIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CABLATdissolved ALBERT ROUVIEdissolved ALBERT THEULONactive ANDRE CLAUXactive ANDREE MICHELOSIdissolved ANNA ALBERTINE ARNAUDactive ARMANDO BIANCOdissolved BENAISA BENHARRATdissolved BENEDICTE MARIE-BENEDICTE SUZA REYNESdissolved BOTANY BAY VOYAGESactive CHARLES GROSJEANdissolved CHRISTIANE PATRACHdissolved DALICHOUX ET CIE MATER TUBEdissolved DENISE JULIENNE ARNAUDactive DOLORES NADALactive EDMOND BARRALdissolved EGLISE CATH ST ANDRE SANGONISdissolved ELISE VERDEILLEdissolved EVELYNE BOUISSONdissolved FERNAND RIGALactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off