KYBE — See who's really behind any company

Sole trader dossier

M-C PESNEL

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-326010196 · 326010196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM-C PESNEL

fr_inpi

Registration326010196

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-06-01

fr_inpi

Dissolved1986-12-31

fr_inpi

Registered address9 RUE MARYSE BASTIE, 78300 POISSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ala Ben Halimaactive ALBERT JEAN GUMILARdissolved CHRISTINE STAMMOSEdissolved DANIELLE SEDILLEdissolved ECPSdissolved ERIC SANCHEZdissolved EXELIAactive FRANCOIS GOEMAEREactive JEAN-MARIE GOUGNAUDdissolved JO-ANNE BERTHOUdissolved Kader Serge djolokome Soumailadissolved Khadija Eloifiactive LIONEL JONATHAN PRIVATdissolved MICHEL CLAUDE LEMOINEactive [ND]dissolved [ND]active Said OUARRICHactive SCI BALOUHOMEdissolved SCI IZY ILAYdissolved SINOSTARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off