KYBE — See who's really behind any company

Sole trader dossier

GIOVANNI PELLEGRINO

FRANCE · SOLE TRADER
KYBE ID: FR-321914079 · 321914079 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGIOVANNI PELLEGRINO

fr_inpi

Registration321914079

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DE LA REPUBLIQUE, 68000 COLMAR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCEMENT GENERAL DE MAGASINSdissolved ALDO GALLUCIdissolved ALFRED VONDERSCHERdissolved ANDRE WILHELMdissolved BERTHE SATTLERdissolved BONNA CHEAdissolved CHARLES RUBRECHTdissolved CHRISTIANE MATTONdissolved C ORLANDINIdissolved EMMANUELLE TOTAdissolved ENTREPOTS DE SAVOIE S A R Ldissolved GEORGES PUSCHMANNdissolved GERARD DALLEMAGNEdissolved GOBELINS ET LOISIRSdissolved GOUDEZ ADELE DANIELdissolved GRAND GARAGE DE LA GAREdissolved JACQUELINE CALVIACdissolved JEAN JACQUES MICLOdissolved JEAN PAUL WAELDINdissolved JOSEPH DAESSLEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GIOVANNI PELLEGRINO (principal) matches PEP Giovanni Pellegrino — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off