DOSSIERS / ANDRE PESENTI-ROSSI
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Sole trader dossier

ANDRE PESENTI-ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-03
KYBE ID: FR-784872244 · 784872244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PESENTI-ROSSI
fr_inpi
784872244
fr_inpi
dissolved
fr_inpi
1964-01-03
fr_inpi
1987-06-30
fr_inpi
84 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACHILLE BALIdissolvedALAIN POINSOTactiveALBERT NGUYEN VAN MUIdissolvedANDREA SANTA BARRIEREdissolvedANTOINE FLORENT MARC JASPARDactiveARTS ET JARDINSactiveCECILE CHALLIERactiveCLAUDE FLOQUETdissolvedCleo BaliactiveCUMBIA BAMB' ASSOactiveDARO-STALDER DAROactiveEURL LM CONSEILdissolvedFENDLER SEEMULLER ARCHITECTESactiveFRANK LEROMAINdissolvedHOOKERdissolvedINTERFAIREactiveJACQUES LEONARDdissolvedJCMB CONSULTINGactiveLA PAREDREactiveL'ART SE LIVREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off