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Sole trader dossier

ALAIN PESCIO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304502107 · 304502107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN PESCIO

fr_inpi

Registration304502107

fr_inpi

Statusactive

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Incorporated1900-01-01

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Registered address34 RUE CAULAINCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN PESCIOdissolved AW BERTHEactive AYMERICK LOISELactive Benjamin Florent SEIGNEURactive BORONIEC - SEIGNEURactive BORONIEC SEIGNEUR MONTMARTREactive CHAPPALactive INDIVISION DE VITRY LEVEILLE NIZEROLLEactive INDIVISION SLMS CAPITALactive LYWEactive MALHADAactive MANTAactive MARIE NADINE CAMILLE ANNE ANDREactive ML-INVESTdissolved [ND]dissolved [ND]dissolved ODELIA MADELEINE KAMMOUNactive SCI AW LEPICactive SCI CHNERSdissolved SCI DAV THIBAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100