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Sole trader dossier

ELIE PESSO

FRANCE · SOLE TRADER · INCORPORATED 1980-04-16
KYBE ID: FR-319109468 · 319109468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE PESSO

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Registration319109468

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Statusdissolved

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Incorporated1980-04-16

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Dissolved1992-02-10

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Registered address116 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIENOR MARIE EDMEE CHARLOTTE DE CELLESactive BERTHE ZINGERdissolved BINGOLdissolved DA PARISdissolved DELAMARdissolved DORIAN MORELdissolved INDIVISION DESBROSSES-GENAUX YVES ET ISABELLEactive JOHN ALEXANDER BONHOMMEdissolved KAMRUL ISLAMactive L'OCEANdissolved MAUD CHRISTIE MARIE MALLET-DUBOULactive MOUSTAPHA GUENEDYdissolved [ND]active NEJIB BEN MHENNT M HENNI MAZRANIactive Omar SYactive PASSE Dactive RENAUDE GOSSETdissolved SAHAR INDIVactive SUZANNE LIBRATIdissolved

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

1992-02-10Dissolved / struck off