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Sole trader dossier

JEAN-CLAUDE PELLEGRINI

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-324316041 · 324316041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE PELLEGRINI

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Registration324316041

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2014-01-24

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Registered addressPRAMOUSQUIER, 83980 LE LAVANDOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADRIEN FETIQUEdissolved ALBERT HUBERdissolved ANNIE CAMERAdissolved BERNADETTE CARREREdissolved BERNARD EMILE EUGENE BASLEactive CLAUDE EMILE ROBERT FAYEdissolved COP LES PESCADIERESactive DONALD SNELLactive ETIENNETTE CENTROdissolved FREDERIC TRILLATdissolved GERARD PERREAZdissolved GUY SINGERdissolved HEINZ WESEMANNactive HENRI MARIUS PELLEGRINIdissolved INDI MIRETTI BARTHELEMYactive INDIVISION PETIT - HOUDANTactive INDIVISION TOON IAN ET ELIANAdissolved JEANNINE MORNAYactive JEANNINE SERVIATactive JEAN VIDALdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-24Dissolved / struck off