DOSSIERS / ELVIRE MADELEINE PELLEGRINO
← SearchExport PDF
Sole trader dossier

ELVIRE MADELEINE PELLEGRINO

FRANCE · SOLE TRADER · INCORPORATED 1988-04-15
KYBE ID: FR-344678123 · 344678123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELVIRE MADELEINE PELLEGRINO
fr_inpi
344678123
fr_inpi
dissolved
fr_inpi
1988-04-15
fr_inpi
1989-06-09
fr_inpi
AV DE LA GARE, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACES MEDITERRANEEdissolvedALAIN FAVARELdissolvedALAIN YVES BOYERdissolvedALPHONSINE RISTAGNOdissolvedANNIE SANTIAGOdissolvedANTOINETTE MARIETTE INAEBNITdissolvedBANDOL DISTRIBUTIONactiveBASLE E ET BOLMONT JdissolvedB DEMISSYdissolvedBERNADETTE BIANCHERIdissolvedBRIGITTE SOUANINdissolvedCATHERINE SANTONIdissolvedCELINE N'GUYENdissolvedCHARLES ANDRE RAGOUSTdissolvedCHARLES BEUCHERdissolvedCHRIS DUPANLOUPdissolvedCHRISTIANE FAUCHERdissolvedCOURONNEAU F BONNAVENTUREdissolvedDOMINIQUE CLAUDINE MOLLARDdissolvedEMMANUEL NOLFOdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off