DOSSIERS / ALEXANDRE PESENTI
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Sole trader dossier

ALEXANDRE PESENTI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-03
KYBE ID: FR-908113335 · 908113335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE PESENTI
fr_inpi
908113335
fr_inpi
dissolved
fr_inpi
2021-12-03
fr_inpi
2023-12-31
fr_inpi
10 RUE DU MOULIN, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED GHATTASSIdissolvedALEXANDRE TEPSICactiveALEXIS MOMENCEAUdissolvedAM DECOdissolvedANTHONY MENARDdissolvedANTOINE ANTONIO MARCOdissolvedANTONY ANDRIANALYactiveBRUNEAU LOISIRS EDITIONSdissolvedCABINET LA CLEFactiveCEDRIC ALEXANDRE BOUHOURSdissolvedCHARLOTTE CAMILLE SOPHIE MANGEMATINdissolvedCharly BECHARAactiveCHRISTIAN GILBERTdissolvedCHRISTOPHE PRUNESdissolvedDIDIER MARIE OLIVIER MERONdissolvedDUPUIS INDIVISIONactiveFREDERIC JUNIOR JONDOTdissolvedGHAT DECOdissolvedINDIVISION GAUDIN PATRICK-GAELLEactiveINDIVISION JOSSE CEDRIC ET JULETTEactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off