DOSSIERS / DANIEL PINCK
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Sole trader dossier

DANIEL PINCK

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-318850021 · 318850021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PINCK
fr_inpi
318850021
fr_inpi
dissolved
fr_inpi
1980-02-01
fr_inpi
1987-02-04
fr_inpi
71 RUE DE FALAISE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDULLAH ISMAILIdissolvedALFADEL ISMAIL MOHAMMADdissolvedALLIA CAENdissolvedANDREA JANINE SANDRINE DUVALactiveAUDREY ANGELIQUE JULIE CONCEICAOactiveCALVADOJOactiveCassandra Lucie Mallaury BlondauddissolvedCHAHINEZ KEMMOUNactiveCINDY CAMUSdissolvedCLAUDE EDMOND JEAN GOMBERTdissolvedCOPROPRIETE 71 RUE DE FALAISEactiveDAMIEN POURIEUXdissolvedEMMANUEL CHAIGNONdissolvedFEROZ ALI KHEILactiveIGOR LUCIEN HENRI VAUTIERactiveJEAN-CLAUDE CHARLES A PINCKdissolvedLila FADIL RENARDactiveMAHDI AHRASdissolvedMATIULLAH ALIZADAdissolvedMOURAD MLAYAHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off