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Sole trader dossier

CHRISTELLE SUZANNE PESENTI

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351779582 · 351779582 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTELLE SUZANNE PESENTI

fr_inpi

Registration351779582

fr_inpi

Statusdissolved

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Incorporated1989-08-01

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Dissolved1992-09-30

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Registered address05150 ROSANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN ODDONdissolved AMICALE LAIQUE DE ROSANSactive ANDRE ANDEOLdissolved ANDRE LOUIS PAUL GARCINdissolved ANDRE PASCALdissolved ARLETTE AUFREREdissolved ASSOCIATION DES SOURDS ET MALENTENDANTSactive CAISSE DES ECOLES DE ROSANSactive CO-EXPLOITATION BRAULT BEVILLARDdissolved DANIELLE CHIRONdissolved DOMINIQUE GUEYTTEdissolved DOMINIQUE LUCIENNE SIMONdissolved ELFRIEDE KARIN HUTZELdissolved ETABLISSEMENTS ODDOU FRERESdissolved FRANCIS SERRESdissolved GABRIEL ROUMIEUactive G FABREGUETTEdissolved GILBERT ARNOUXdissolved GILBERT ROBERT VERNETdissolved GINETTE BROCHEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off