DOSSIERS / DANIEL GEORGES GABRIEL PINGUET
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Sole trader dossier

DANIEL GEORGES GABRIEL PINGUET

FRANCE · SOLE TRADER · INCORPORATED 1981-12-21
KYBE ID: FR-324009307 · 324009307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GEORGES GABRIEL PINGUET
fr_inpi
324009307
fr_inpi
dissolved
fr_inpi
1981-12-21
fr_inpi
1995-10-10
fr_inpi
BD GENERAL LOUIS DELFINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN MARCEL M DERUISSAUXdissolvedANGE FRANCIS JEAN ALLIETAdissolvedANGEL KRASIMIROV KRASTEVactiveARIELISdissolvedBEUZ ORFEVRERIEdissolvedBUDDY ESTdissolvedCHARLES BALLATOREdissolvedCHARLES PAUL GASTON DELEUSEdissolvedCHARLES VIGONdissolvedCLAUDE FAYETTEdissolvedCLEMENT MONTEUR BRONZ ROMAGNANdissolvedCOULETdissolvedDIVAactiveE GRACIASdissolvedIAGOdissolvedJACQUES HOURIEZdissolvedJEAN PIERRE DREUILHEdissolvedJEAN-PIERRE HEMZACEKdissolvedJEAN SYNDIC IMMEUBLES VALERYdissolvedJOSEPH SYNDIC IMMEUBLES BESSIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off