DOSSIERS / DANIEL JOSEPH PESENTI
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Sole trader dossier

DANIEL JOSEPH PESENTI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-441654431 · 441654431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JOSEPH PESENTI
fr_inpi
441654431
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
70500 GEVIGNEY-ET-MERCEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE CORNEdissolvedANDRE JOSEPH GUILLAUMEdissolvedARMAND GRADOZactiveASS ILE DES ENFANTSactiveASSOCIATION LA NEIGEactiveASSOCIATION SYNDICALE DE GEVIGNEYactiveBERNADETTE DEPREYdissolvedBERNARD SIMONINdissolvedCHARLES RENE NICOLLEdissolvedCLAUDE GEORGES EUGEN MARIOTTEdissolvedCLAUDE JACQUES CARREdissolvedCOLETTE SIMONINdissolvedCOLETTE SIMONINdissolvedCOMITE DES FETESactiveDENIS ANDRE RICHARDOTactiveERNEST JACQUEMARDactiveEUROTRANSdissolvedFABRIQUES SIEGES MEUBLES SIMONINdissolvedFERNANDE GILBERTE NEDEdissolvedFIDELE INVERNIZZIdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100