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Sole trader dossier

GENEVIEVE PESCHE

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-711071324 · 711071324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE PESCHE

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Registration711071324

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1900-01-01

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Registered address13 RUE BASLY, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADIS KAMAL DINE MAMAdissolved Ali Camaraactive ANDREE MAUVYdissolved BEN RACHID TRAOREactive BREMA CAMARAdissolved DIOMIDES MAVROYIANNISdissolved ENTREPRISE GENERALE DES HAUTS DE SEINEdissolved GERARD ARISTIDE ZADIdissolved HENDA DAHMANEdissolved IMEN ZIANIdissolved IMPORTATION DE MEUBLES ET SALONSdissolved JAEL KIKADILU FUTIdissolved JOSEPH DRANdissolved KALAMdissolved LUCIENNE LOPESdissolved MAGUY MOUZOLOactive Makhloufi Yasmina Yasminaactive MARTINE ROUVEYROLdissolved MOUNA HISSANEdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off