DOSSIERS / JULIA JOANNA BENEDICTE PESTEL
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Sole trader dossier

JULIA JOANNA BENEDICTE PESTEL

FRANCE · SOLE TRADER · INCORPORATED 2016-06-02
KYBE ID: FR-820766863 · 820766863 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIA JOANNA BENEDICTE PESTEL
fr_inpi
820766863
fr_inpi
dissolved
fr_inpi
2016-06-02
fr_inpi
2017-02-01
fr_inpi
37 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GACHETdissolvedALEXANDRE SATURNOdissolvedAMADOU DIOPdissolvedANAIS MARTINELLIactiveANTOINE BAPTISTE DALMASSOdissolvedBRUNO JACQUES SAUVEUR MIGNANTEactiveCONSTRUCTIONS FRANCIS BESSIdissolvedELIANE MARQUETdissolvedELISE VALERIE DOMINIQUE BIETdissolvedE.S DECOdissolvedFERRAND ETUDES ET REALISATIONSdissolvedFOOTBALL CLUB DE RIQUIERactiveISIS ANNE-LOUISE MARTINE DESCORMIERSactiveJEAN MICHEL JEAN-MICHEL SEBASTIEN JOSEPH DALMASSOdissolvedLE PILOUdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeP2G CAPITALdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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