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Sole trader dossier

DENIS PINOS

FRANCE · SOLE TRADER
KYBE ID: FR-300367786 · 300367786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PINOS

fr_inpi

Registration300367786

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Statusdissolved

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Dissolved1984-12-25

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Registered address32360 JEGUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERT FERNAND CELLAdissolved ANDRE CLARACactive ANDRE MEAUdissolved APPOLINAIRE SANVICENTEdissolved BERNARD FORGUESdissolved CATHERINE BUFFIERE DE LAIRdissolved CHRISTIANE ALQUIERdissolved CLAUDE RAPHAEL PAUL AGARDdissolved COMITE DES FETES DE JEGUNactive DIDIER SERESactive ETIENNE ZIEGLERdissolved FERNAND TOUZANdissolved FOYER RURAL DE JEGUNactive GABRIEL BATAILLEdissolved GABRIEL SERESdissolved GILBERT LOUIS DUPUYdissolved JACQUES JAMMOTdissolved JEAN CONQUETdissolved JOEL LOUIS GASTON BARRIEREdissolved JOSEPH PARRACHEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off