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Sole trader dossier

ANDRE PESENTI

FRANCE · SOLE TRADER · INCORPORATED 1971-12-03
KYBE ID: FR-775916737 · 775916737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PESENTI

fr_inpi

Registration775916737

fr_inpi

Statusdissolved

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Incorporated1971-12-03

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Dissolved1992-05-19

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Registered address30170 POMPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMICALE DES FESTIVITES DE POMPIGNANactive AUGUSTIN ORTISdissolved CHARLENE JULIANdissolved CHARLES CAVAGNAdissolved COLETTE BRENASactive DENISE REYNARDdissolved DOMINIQUE REGINE MARIE MONTELactive E PLANTES AROMATIQ CHALENCONdissolved FRANCOIS DISLERactive FRANCOIS VELAYdissolved GAEC BANMONTdissolved GERARD MONTELactive GILBERT NADALdissolved GILBERT SEQUIERdissolved IDA ROUSSETdissolved IRENE SOUCHEactive JACKY GUY GREVOULETdissolved JACQUES MARC PUECHdissolved JACQUES VIGIERactive JEAN LUC GRAZIOSOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-05-19Dissolved / struck off