DOSSIERS / IVANA PESIC
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Sole trader dossier

IVANA PESIC

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-515002145 · 515002145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVANA PESIC
fr_inpi
515002145
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2020-12-31
fr_inpi
3 AV BAQUIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3RdissolvedADAM ESKERKHANOUVITC ESKERKHANOUVITCH BEKMURZAYEVdissolvedALAIN JACQUES WILLEMactiveBERNARD GAGNIEREdissolvedCATHERINE DESSARTdissolvedDAVIDE GUARDOLIdissolvedDS INVESTISSEMENTSdissolvedESKERKHAN LEMAYEVITCH BEKMURZAYEVdissolvedISIS ISABELLE FANTI DEBLIEUXdissolvedJEAN-CLAUDE LARROUYactiveJEAN-PASCAL ALBERT ROBERT CONYdissolvedJEROME MICHEL BRETONdissolvedLISE AGULHONdissolved[ND]activePAUL BUTORIdissolvedREMI CHARLES-HENRI MARTINIdissolvedRENAUD PIERRE DU PLESSIS DE GRENEDANactiveSCI NIACLOdissolvedSCM LARROUY-GUARDOLIdissolvedYVES HERVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off