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Sole trader dossier

CLAUDE PESENTI

FRANCE · SOLE TRADER · INCORPORATED 1973-04-25
KYBE ID: FR-775938889 · 775938889 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PESENTI

fr_inpi

Registration775938889

fr_inpi

Statusdissolved

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Incorporated1973-04-25

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Dissolved1986-06-30

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Registered address30700 SAINT-QUENTIN-LA-POTERIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIME JEUNEdissolved AIME TAURELLEdissolved ALBERT SOUCHONdissolved ANDRE JAULINdissolved ANDRE PIERRELdissolved AVOIR DEUX ANS A ST QUENTINdissolved BRUN MICHEL ET BASTIDE JACQUESdissolved CELESTIN CHALVIDALdissolved CENTRE RESSOURCES METIERS DE LARTactive CHARLES BRUNdissolved CHARLES FLAMINdissolved CLAUDE CHARAVELdissolved EDME ENJOLRASdissolved EDMOND MEYNADIERdissolved EMILE JOSEPH RAYMOND VERDIERdissolved ETIENNE ROGER VINCENTdissolved FLASH TRANSPORTdissolved GEORGES FELIX RATTOdissolved GERARD SIMONactive HEIDI KLAUSdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-06-30Dissolved / struck off