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Sole trader dossier

PASQUALE PESENTI

FRANCE · SOLE TRADER
KYBE ID: FR-760101188 · 760101188 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASQUALE PESENTI

fr_inpi

Registration760101188

fr_inpi

Statusdissolved

fr_inpi

Dissolved1986-07-31

fr_inpi

Registered address01340 BRESSE VALLONS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIME GADIOLLETactive AIME REYNOUDdissolved ALBERT CHOSSATactive AMICALE DES DONNEURS DE SANG DE CRAS ET DE SES ENVIRONSactive AMICALE SAPEURS POMPIERSactive ANDRE CAVILLONdissolved ARMAND MOIRAUDdissolved ASSOC D EDUCATION POPULAIREdissolved ASSOCIATION FONCIERE DE CRAS-REYSSOUZEactive ASS PARENT D ELEVE EC PUBLIQUEactive AUGUSTE PROSPER CLOVIS BOISSONdissolved BIBLIOTHEQUE DE CRAS SUR REYSSOUZEactive CAMILLE MAITREactive CANTINE DES ECOLES PUBLIQUESdissolved CLUB DES JEUNES DE CRASactive ECOTRANSdissolved ENTENTE BOULISTES D'ETREZactive ETABLISSEMENTS PASCAL PESENTIdissolved ETABLISSEMENTS RICHEdissolved FREDERIC DUBOISactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-07-31Dissolved / struck off