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Sole trader dossier

FELIX PESCAY

FRANCE · SOLE TRADER · INCORPORATED 1987-04-21
KYBE ID: FR-340969005 · 340969005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFELIX PESCAY

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Registration340969005

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Statusdissolved

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Incorporated1987-04-21

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Dissolved2018-07-12

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Registered address31330 SAINT-CEZERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALFRED GARDYdissolved ALICE ROSE TOUGNEdissolved ASSOCIATION DIANOVAactive CATHERINE MARIE SICARDdissolved CHRISTINE MARIE DOMINIQUE CASAUdissolved COMITE DES FETES SAINT CEZERT ASSactive ERIC SOURIACdissolved FRANCETTE SOLANGE LAGARDELLEdissolved GAEC D'ENTENEPAYdissolved GERMAINE ROUMIEUdissolved HENRI GASTONdissolved HENRI JEAN JOSEPH LABEZINdissolved JACQUELINE TOUZOULIactive JEAN-CLAUDE LAGARDELLEdissolved JOEL DE MATAdissolved JOSEPH BUTTOdissolved LAGARDELLEdissolved MARIA MICHIELETTOactive MARIE ANTOINETTE RIEUPEYROUSdissolved MAX COLIGNONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-07-12Dissolved / struck off