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Sole trader dossier

CHARLES PESENTI

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-327672507 · 327672507 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PESENTI

fr_inpi

Registration327672507

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Statusdissolved

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Incorporated1983-06-01

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Dissolved1986-09-29

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Registered address39220 LES ROUSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A LA DENISE PIERRE PROSTdissolved ALAIN BONNEFOY-A-LA-CHRISTOPHEdissolved ALBERT DAGUIERdissolved ANDRE BERTHETdissolved ANDRE MATHIEUdissolved ARMAND ESSO SERVICE RAGUINdissolved BERNARD AUMEUNIERdissolved BRIGITTE BERTHETdissolved BRIGITTE LORAINEdissolved CHAVIN MAURICE GRANDdissolved DANIEL ALAIN MIARTdissolved DANIEL GRISONdissolved DOMINIQUE RINALDIdissolved EGLISEdissolved FOYER SOCIO-EDUCATIF DU COLLEGE LE ROCHATactive FOYER SOCIO-EDUCATIF DU COLLEGE LE ROCHATactive FRANCOIS BENOIT-LIZONdissolved FRANCOIS BOUVIERdissolved FRANCOIS MATHIEUdissolved GASTON BUFFARDdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-09-29Dissolved / struck off