DOSSIERS / ANTHONY FABIEN PESCE
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Sole trader dossier

ANTHONY FABIEN PESCE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: FR-799570239 · 799570239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY FABIEN PESCE
fr_inpi
799570239
fr_inpi
dissolved
fr_inpi
2014-01-09
fr_inpi
2017-02-22
fr_inpi
263 AV DE GRASSE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREI LUNGUactiveCLOVIS SCIdissolvedFRANCE SUBVENTIONS CANNESactiveGROUPE CONTEMPORAINdissolvedHOME SUD RENOVATIONdissolvedISABELLE CHIDIACdissolvedJEAN LUC FABRICE DEVAUCHELLEdissolvedJOAO EMIDIOdissolvedL' ART DE LA RENOVATIONactiveLVactiveMARBRERIE DEVAUCHELLEdissolvedMBS INTERNATIONAL IMMOBILIERdissolvedMEHDI RAMDANE HALLAHactiveMICHEL PABLO MORAGLIOdissolvedNACIM HALLAHactive[ND]activeNINA MARTCHENKO EP BODNARTCHOUKdissolvedRBA CAPITALactiveSARL FUNE CANNESactiveSARL POMPES FUNEBRES DEVAUCHELLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off