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Sole trader dossier

EDMOND PENNACHIOTTI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317638534 · 317638534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDMOND PENNACHIOTTI

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Registration317638534

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1991-12-30

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Registered address8 RUE COLBERT, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMINE KOUIDERactive ASSOCIATION VOIRactive BABELdissolved BERNARD HENRI AUGUSTE DIANOUXdissolved Camille Dai Chatelainactive CHAINEZ CREATIONSactive COPRO 8 RUE COLBERTactive MELANIE MAYAMINE SANTOGROSSIdissolved [ND]dissolved [ND]active [ND]active NOUVELLES ENERGIES CITOYENNESactive OUMRIAactive SASU KMHF CONCEPTdissolved SCI DES HALLESdissolved SCI SALADINdissolved SDC 8 RUE COLBERT REP PAR CITYA CARTIERactive S.TEAM - LIBERE TON POTENTIEL!active TAREK ADILIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-30Dissolved / struck off