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Sole trader dossier

MARCELLO PETTINEO

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-439247412 · 439247412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCELLO PETTINEO

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Registration439247412

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Statusactive

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Incorporated2000-07-01

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Registered address11 RUE CLAUZEL, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANCEactive ANASTASIA FRANCOISE MARINE SCHAEFERactive CARINE VALERIE TILLIETTEactive CCT DESIGNdissolved EVA LARSENdissolved FLORENCE LE FURdissolved INDIVISION NOURRYactive LEA MARIE CECILE FERTEdissolved LGINVESTactive Louis Gruandactive MONBLANCdissolved [ND]dissolved [ND]dissolved POWRENOactive SCI CARLAdissolved SCI CLAUZELdissolved SCI DU BOUT DU PUECHdissolved SYND COP REP PAR STE SAFARactive SYND COPRO DU 11 RUE CLAUZELactive THIERRY BONHOMMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100