DOSSIERS / FRANCIS PEZO
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Sole trader dossier

FRANCIS PEZO

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432414381 · 432414381 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS PEZO
fr_inpi
432414381
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2000-09-15
fr_inpi
41 RUE DU LIEUTENANT LEON BECKER, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A. D. M. DIFFUSIONdissolvedCAR RENT GUYANEdissolvedCHRISTIAN DONATIEN LEALdissolvedELVIUS MARCOS DA SILVAdissolvedFLORENTIN VERONIQUE MATTHIEU DELFRELdissolvedFRANTZ NATHALIE TAUPINdissolvedGEORGES CELINE ADELINE BARINGTHONdissolvedGUY DENIS JACQUES VATINELdissolvedJEAN-RENE JUSTEdissolvedJOSE ABRAAO FERREIRAdissolvedMarie-Elise FRANCOISactive[ND]dissolvedNOUVELLE GENERATIONdissolvedOFFICE DEPOTactiveOLIVIER CHARLES ARMEL PARIZEdissolvedOUYANA PRODUCTIONSdissolvedSCI CORAVYdissolvedSCI KER ARVORdissolvedTONY BRIANTdissolvedTROTTINAMOIdissolved

+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 ~1 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