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Sole trader dossier

ROGER PELLEGRINO

FRANCE · SOLE TRADER · INCORPORATED 1996-10-11
KYBE ID: FR-419343413 · 419343413 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameROGER PELLEGRINO

fr_inpi

Registration419343413

fr_inpi

Statusactive

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Incorporated1996-10-11

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Registered addressANSE MITAN, FCC PONTON DU BAKOUA, 97229 LES TROIS-ILETS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROGER PELLEGRINOfr_inpi · 326881018 · dissolved ROGER PELLEGRINOfr_inpi · 398519967 · dissolved ROGER PELLEGRINOfr_inpi · 488245929 · dissolved ROGER PELLEGRINOfr_inpi · 776020786 · dissolved

Companies at this address

223 total

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

ABEL POUXdissolved ALAIN JEAN-CLAUDE LEROYactive ALAIN SARTORIOactive ALBERT CHAROUSSETactive ALBERT RAVETactive ALZIL BONNEAUactive AMMED KATEBactive ANDRE MARTINEZactive ANDRE MAURICE GABRIEL RAYMONDactive ANNICK JANICOTactive ANTOINE GEORGES HENRI DEMARESTactive ANTOINE HENRI JOSEPH MIELOTactive ARLETTE DAVIETactive ARMEL JEAN LAPERCHEactive ARNAUD DE BEAUCARONactive ARNAUD DE FOUCHIERactive BERNARD ANTHELME PHILIPPE MACQUERONactive BERNARD EDOUARD ANGEL CHAPOTATactive BERNARD HAPPIETTEactive BERNARD LECLERCQactive

+203 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100