DOSSIERS / JEAN-PIERRE PESCE
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Sole trader dossier

JEAN-PIERRE PESCE

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-429814072 · 429814072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE PESCE
fr_inpi
429814072
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2000-12-31
fr_inpi
60 RUE DE LA GARE, 57300 HAGONDANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACIA BAGHDADIdissolvedA.D.M. INFORMATIQUEdissolvedAGNES FARKASdissolvedALAIN KRAMERdissolvedBRUNO BOLDRINIdissolvedDEBORAH DONNERdissolvedESPACE GOURMET DINEE VALERIE ANTHONY & PATRICK VOULIOTdissolvedESPACE GOURMET PHILIPPE & PIERRE DINEEdissolvedFLEURS DU MALdissolvedJEAN-FRANCOIS D'ALMEIDAdissolvedJEAN PIERRE MASSONactiveLaetitia pfeifferactiveLE TASTEVINdissolvedLILIANE LAUERactiveMARTIAL DINELLEdissolved[ND]dissolvedPIERRE DINEEdissolvedPISTORIUMdissolvedSandra BalonactiveSILVIA GUENZIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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
Dissolved / struck off