DOSSIERS / CLAUDE PEDINI
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Sole trader dossier

CLAUDE PEDINI

FRANCE · SOLE TRADER
KYBE ID: FR-782589873 · 782589873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PEDINI
fr_inpi
782589873
fr_inpi
dissolved
fr_inpi
1997-09-05
fr_inpi
25 RUE GOUNOD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAMdissolvedBAAM CONSULTING AZURactiveCTIM PALAIS FAUSTactiveDIIER PAUL BES DE BERCdissolvedELIANNE CLOTAIRE ARISTIDE NKOLOdissolvedGUSTI ITALIANI BALUdissolvedHENRI VIVESdissolvedIMAGINactiveJACQUELINE JEANNETTE SADETactiveLAURE CATHIA THIMOTHEEactiveLEON ARTHUR FELIX MALAUSSENAdissolvedMARIANAdissolvedMARIANNE LAETITIA CAROLINE HENRIETTE CARPENTIERdissolvedMARIE FRANCE BALBIdissolvedNAIL HARMONYdissolvedNAZRUL QHALEED BIN MAHMOODdissolved[ND]active[ND]activeNICEBOSTADdissolvedPAUL EDOUARD DUMARTHERAYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off