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Sole trader dossier

MARGAUX CLAUDINE PENEL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-11
KYBE ID: FR-907751697 · 907751697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGAUX CLAUDINE PENEL

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Registration907751697

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Statusdissolved

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Incorporated2021-12-11

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Dissolved2024-12-31

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Registered address20 RUE LOUIS PERGAUD, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIANO FELICIO EUSEBIOdissolved ANNE MEYERactive CARANTON MAX ACCOMPAGNEMENT SPORTIFactive F B Mactive F&R CONCEPTactive JEAN CLAUDE LOUPIdissolved JEAN MICHEL DAHANdissolved Jessica DELPUECHactive LUC FROMENTdissolved MARCELLIN GNEZELEactive MARC GILBERTONdissolved MARIE JOSE VIEGASdissolved [ND]active [ND]dissolved Niry Ny Aina RAJAONERAactive Priscille Nheree NDOMBI NZAMBAactive Rayn Daheractive SCI JOLIEdissolved SCM TICHLUdissolved SIRIUS PRESSEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off