DOSSIERS / DAVID PELLEGRINO
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Sole trader dossier

DAVID PELLEGRINO

FRANCE · SOLE TRADER · INCORPORATED 2002-04-12
KYBE ID: FR-441717824 · 441717824 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID PELLEGRINO
fr_inpi
441717824
fr_inpi
dissolved
fr_inpi
2002-04-12
fr_inpi
2002-12-31
fr_inpi
BD DU BON PUITS, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO BOUCHOUCHAactiveCAMPING DE LA FERMEdissolvedCORINE RAMONdissolvedDONADI STEIFIdissolvedELISABETH CECILIA HAUSCHdissolvedFRANCK LEON PAUL GIACCARDIdissolvedJEAN GIACCARDIactiveJEAN GIACCARDIdissolvedLUIGI BAZZIactiveMIPSdissolved[ND]active[ND]activePIERGIORGIO LASPANIactiveRENEE ARLETTE ELLENAdissolvedRESIDENCES AZUR SERVICESdissolvedROSANNE CARNELUTTOdissolvedSCI LES MIMOSASdissolvedSCI MONT TURNEYdissolvedSCI RESIDENCE PLEIN SOLEILdissolvedSILVANA BOSAGLIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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