DOSSIERS / ESMERALDA PEQINI
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Sole trader dossier

ESMERALDA PEQINI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-04
KYBE ID: FR-902030683 · 902030683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESMERALDA PEQINI
fr_inpi
902030683
fr_inpi
dissolved
fr_inpi
2021-08-04
fr_inpi
2023-12-31
fr_inpi
39 RUE EDOUARD VAILLANT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELHAMID GHERNOUCHIdissolvedABDULRAHMAN SULAYMAN HASSANdissolvedADAMA TRAOREactiveAhmed BelattaractiveAHMED BEN ALIdissolvedAhmed SADIactiveAISSET GAIRAKHANOVAactiveALLIANCE WALUPAKAHdissolvedANDRE BENSOdissolvedAnnegy RoquelauredissolvedBELKACEM JEBARIdissolvedBINTA TRAOREactiveCHAFFAI KALKOULdissolvedFEEDELTAactiveFRANCISCO FERNANDES FONSECAdissolvedGISELE ITOUMBAdissolvedHabib Rahman AkhonzadaactiveHAHIK ASATRIANactiveHAMAD GAMALdissolvedHASHIM MOHAMMAD HOSSEINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off