DOSSIERS / PIETRO PAONESSA
← SearchExport PDF
Sole trader dossier

PIETRO PAONESSA

FRANCE · SOLE TRADER · INCORPORATED 2007-05-21
KYBE ID: FR-498096387 · 498096387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIETRO PAONESSA
fr_inpi
498096387
fr_inpi
dissolved
fr_inpi
2007-05-21
fr_inpi
2019-12-30
fr_inpi
16 RUE DE ORESTIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARPEGES ASSURANCESactiveBKR COMPANYdissolvedCATHERINE THERESE DAMIANOactiveDAVID JULES BORSOTTOdissolvedECOLE SYSTEMIQUE DE NICEactiveEDOUARD BAKIRIANdissolvedGREGOIRE TAVITIANdissolvedJEAN PAUL DE MACEDOdissolvedLaurence grimaudactiveLEV & CIEdissolvedMARIKA RENETA DOROTHEE LUCIE LE SCOARNECdissolvedMYRIAM BERNARDdissolved[ND]active[ND]active[ND]active[ND]activeRITA ANNA BOSQUEactiveSAS JEANNELdissolvedSCI VANESSAactiveSOC COMMERCIALE COURTAGE ETUDE MARCHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off