DOSSIERS / HENRI PELEGRIN
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Sole trader dossier

HENRI PELEGRIN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819623299 · 819623299 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI PELEGRIN
fr_inpi
819623299
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
2016-06-01
fr_inpi
61 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE MARQUISEdissolvedANTOINE STEPHANE MICHEL PETRUSdissolvedARES SANTEactiveELISABETH MONGISdissolvedFINANCIERE B.TH.dissolvedFREDERIC MEIMOUNactiveFZ INVESTdissolvedGABELIdissolvedGUILLAUME CLAUDE BERNARD VASSORactiveGUY HENRI PALMADEdissolvedHADARIA HOSPITALITYactiveHENRY ALBERT PAUL DESCHENESdissolvedIMMOBILIERE B.TH.dissolvedINGENIEUR CONSEIL EUROPEEN ASSOCIEdissolvedISABELLE MILONdissolvedJACQUELINE ABADIEdissolvedJEAN DOMINIQUE DELONdissolvedMARIE-PIERRE LAURENCE RIBRIOUXdissolvedMOONGATE DEVELOPPEMENTdissolvedMOONGATE EDITIONSactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off