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Sole trader dossier

CARIDAD PELLICER

FRANCE · SOLE TRADER · INCORPORATED 1982-12-30
KYBE ID: FR-326341716 · 326341716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARIDAD PELLICER

fr_inpi

Registration326341716

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-12-30

fr_inpi

Dissolved1990-03-31

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Registered address82370 LABASTIDE-SAINT-PIERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN BERNADOUdissolved AMOS AGNELLIdissolved ANGELO GIULIANIdissolved CHARLES AUSSETdissolved CLAUDE BOISSIERESdissolved CLAUDE NOUVELdissolved COLETTE PRUNETdissolved C PAGEZEdissolved EMILE EMILIO NADALINdissolved FIRMIN FELIX SOVRANdissolved GABRIELLE BORTOLUSSIdissolved GEORGES CORRETactive GHIBERTOdissolved HENRI PAGNIEdissolved INDI LAPLACEactive INDIVISION BERNEYRON DEMARIdissolved IRENEE JACQUES COGOREUXdissolved JACQUELINE MARIE AINEEdissolved JACQUES BONHOUREdissolved JEAN CLAUDE ARBEAUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-03-31Dissolved / struck off