DOSSIERS / CLOTHILDE PESNEAU
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Sole trader dossier

CLOTHILDE PESNEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-27
KYBE ID: FR-909749087 · 909749087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLOTHILDE PESNEAU
fr_inpi
909749087
fr_inpi
dissolved
fr_inpi
2022-01-27
fr_inpi
2023-01-29
fr_inpi
3 RUE GAZAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AHMED BENSIRADJdissolvedAlain Francois Bernard LEGRANDactiveALEXANDRE ANDRE JEAN CANTEGREILdissolvedAlix DebledactiveANNA MCGREGORactiveASS COMPAGNIE DU FREAUactiveASSOCIATION FRANCAISE DE THERAPIE COMPORTEMENTALE ET COGNITIVE AFTCCactiveBABONES.COMactiveCATHERINE MEHRTENSdissolvedCECILE COSTE-FLORETactiveCERFONTAINE CORDIERdissolvedCHARLES MIRKO PIERRE LEMONNIERdissolvedCHRISTIAN CARDONactiveCLAIRIERE CONSEILactiveCORINNE MOUSTAFIADES MOUSTAFIOGLOUactiveDANIEL ALBOdissolvedELISA ZIEGELSTEINactiveFRANCOIS COUTUREdissolvedFRANKLIN GEORG HARPERdissolvedGERARD SALMONAactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off