DOSSIERS / JACQUES PELLEGRINO
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Sole trader dossier

JACQUES PELLEGRINO

FRANCE · SOLE TRADER · INCORPORATED 1987-09-14
KYBE ID: FR-342396447 · 342396447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES PELLEGRINO
fr_inpi
342396447
fr_inpi
dissolved
fr_inpi
1987-09-14
fr_inpi
1996-03-30
fr_inpi
115 RUE DU MOLINEL (LILLE), 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.R.C. DISTRIBUTIONdissolvedASS AGENTS H L M LILLEactiveASS REG FORMATION EDUCATION MIGRANTSactiveCASBAHactiveCELINE JEHANNE FRACKOWIAKdissolvedCHRISTOPHE SERVAISdissolvedC NATION COORDINATION APPUI FONDS LOCAUXactiveDELPHINE HERARDactiveDES TERRASSES D HELIOSactiveDOMINIQUE DENISE LUCIENNE DUMONTactiveECHANGES INTERNATIONAUX STARTING BLOCKactiveFABRICE ERIC LEROIdissolvedFASHION WINGS MARKETINGactiveFRANCE IMPORTdissolvedHOLOGRAM FACTORY SARLdissolvedHUMAN PRODUCTIONSactiveJLB INTERVENTIONactiveLANGATOOdissolvedMARIE ANNE CHRISTINE DEKNUYDTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off