DOSSIERS / JACQUELINE EMMA PELGRIN
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Sole trader dossier

JACQUELINE EMMA PELGRIN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-08
KYBE ID: FR-394655211 · 394655211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE EMMA PELGRIN
fr_inpi
394655211
fr_inpi
dissolved
fr_inpi
1994-04-08
fr_inpi
1998-09-28
fr_inpi
20113 OLMETO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE ORTOLIactiveANGELE PIANELLIdissolvedANTOINE ANDREANIdissolvedANTOINE JEAN CESARIactiveANTOINE MOZZICONACCIdissolvedAUGUSTIN BARDINIdissolvedDELPHINE LEBENSARTdissolvedDOMINIQUE CASALTAdissolvedDOMINIQUE ROBERT LOUIS TOUSSAINT LOU FILONIdissolvedERIC ETTORIdissolvedEXPLOIT PLACEMENT IMMOB AGRICdissolvedFRANCOIS CANAZZIactiveFRANCOIS GERONIMIdissolvedFREDERIC PAOLIdissolvedGENEVIEVE RODIELdissolvedGERARD JEAN MICHEL GOSSELINdissolvedGUIDO BARDINI ET COMPAGNIEdissolvedJEAN ANTOINE CESARIdissolvedJEAN BAPTISTE JEROME COLONNAactiveJEAN BAPTISTE MUSSIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off