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Sole trader dossier

JEAN FREDERIC PELLEGRIN

FRANCE · SOLE TRADER · INCORPORATED 1998-06-15
KYBE ID: FR-419264882 · 419264882 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FREDERIC PELLEGRIN

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Registration419264882

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Statusdissolved

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Incorporated1998-06-15

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Dissolved1998-09-15

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Registered addressGOLFE DE LAVA, 20167 APPIETTO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALINE ANGELIQUE SYLVIE LE NYdissolved ANGE PIERRE BONARDIdissolved ANTOINE MARCEL LOMBARDIdissolved AUREL MANCINIdissolved CARINE AUFFRETdissolved CHRISTOPHE GIOVANNONIactive CLUB LE SQUALE PLONGEEdissolved FANNY GIORGETTIdissolved GOLFE DE LAVA DISTRIBUTION GLADISactive JEAN ANTOINE GIAGUdissolved JEAN MARIE MANCINIdissolved JEANNE PIETRIdissolved LILIANE TRAVERSOdissolved MARIE ROSE AUFFRETdissolved MARION PASCALE IRENE BERTOMEUdissolved MILLE SERVICESdissolved MIMOUN BOUAZZAdissolved [ND]dissolved NICOLE LE NYdissolved PHILIPPE ROBERT BAUDONCOURTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1998-09-15Dissolved / struck off