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Sole trader dossier

JEAN CLAUDE PELLEGRINO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-19
KYBE ID: FR-305765687 · 305765687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE PELLEGRINO

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Registration305765687

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Statusdissolved

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Incorporated1989-07-19

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Dissolved2003-12-31

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Registered address26 RUE PAUL DEROULEDE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Amandine Francoise Aline ROMANOactive ANDRE ELOI JEAN-CLAUDE ANGELLAdissolved CTIM 26 R PAUL DEROULEDEactive CTIM LE CONTINENTAL DEFactive DAVID JACQUEMINactive DEMESactive DIAGNOSTIC EXPERTISE CONSEILactive GRACdissolved GRACNOTdissolved JACQUES ARTHUR MARY CHAMPEAUdissolved JDEMdissolved JEAN LOUIS DEPLANOactive JULIEN SALOMONactive JULIEN SALOMONactive LOS MESCALEROSactive MARTINE VIDEAUactive MFCMdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off