DOSSIERS / DINO PESIC
← SearchExport PDF
Sole trader dossier

DINO PESIC

FRANCE · SOLE TRADER · INCORPORATED 1991-02-27
KYBE ID: FR-381126705 · 381126705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINO PESIC
fr_inpi
381126705
fr_inpi
dissolved
fr_inpi
1991-02-27
fr_inpi
2009-12-31
fr_inpi
23 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AKITactiveALLIANCE CONSTRUCTIONdissolvedAVA BATIMENTactiveBAKactiveBATIMENT EUROPEENactiveBONSOIR !activeCCBA INVESTdissolvedC.M. BATIactiveCOMMUNIQUER OU DIALOGUER UNE INVITATION AU VOYAGEactiveCREATIONS JEAN LOUIS FALETTAdissolvedDC BATdissolvedDIVATEXactiveECOSOLactiveEMILE DEMERLIACactiveEMMAactiveENDUIT BATactiveERKEL MACONNERIEactiveERTUactiveEURO TEXactiveEXPRESS CONSTRUCTIONdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off