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Sole trader dossier

CATHERINE PESENTI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-387801160 · 387801160 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE PESENTI

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Registration387801160

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Statusdissolved

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Incorporated1992-05-01

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Dissolved1995-03-31

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Registered address30630 CORNILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN JEAN ANDRE LADETactive ALBERT CAMPROUXdissolved ANDRE COLOMBETdissolved ANDRE GASPARINIactive ANDRE ROMANactive ARMAND MICHAUDdissolved ASSOCIATION A NABOR D AGEactive ASS ROULEZ JEUNESSEactive CECILE DUFFESdissolved CHANTAL PARPAILLONdissolved CHARLES JOURDANdissolved CHOEUR SOR JUANAactive CHRISTIAN PIERRE CECCARELLOdissolved CLAUDE GEORGES LAFFONTactive CULTURE ET LOISIRSactive DENIS DELARQUEactive FERNANDE FOSSEdissolved FREDERIC ANTOINE YVE PRIVATdissolved GERARD CASTORdissolved HENRI DUFFESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off