DOSSIERS / JEAN CLAUDE PESENTI
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Sole trader dossier

JEAN CLAUDE PESENTI

FRANCE · SOLE TRADER · INCORPORATED 1998-03-31
KYBE ID: FR-418234142 · 418234142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE PESENTI
fr_inpi
418234142
fr_inpi
dissolved
fr_inpi
1998-03-31
fr_inpi
2006-06-02
fr_inpi
23 CHE DES PLAINES, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO PENATIdissolvedAUX FLEURS DE JOELLEdissolvedCAMBODGIANAdissolvedCIA COFFRES INCENDIE ALARMESactiveCLAUDE BERNARD BANDONNEAUdissolvedENTREPRISE GENERALE DU BATIMENT FIOREactiveESTELLE DELPHINE PONSdissolvedEugénie FLAYAC VENETactiveEUROPE EXPERTISE COMPTABLE ET CONSEILdissolvedFA CIN'activeFRANCK BARDETdissolvedG E R IdissolvedGILBERT LANCELactiveGUILLAUME JOUDONdissolvedLADY POPdissolvedLA GENERALE L'ENTREPRISEdissolvedLAURENCE VANESSA BARNATHANactiveLOUIS REYdissolvedMICHEL JEAN JACQUES BONETTOdissolvedMICHEL ROGER JULIENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off