DOSSIERS / MONIQUE PINET
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Sole trader dossier

MONIQUE PINET

FRANCE · SOLE TRADER · INCORPORATED 1984-01-26
KYBE ID: FR-329454698 · 329454698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE PINET
fr_inpi
329454698
fr_inpi
dissolved
fr_inpi
1984-01-26
fr_inpi
1991-09-15
fr_inpi
AV DE PONTAILLAC, 17200 ROYAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD ROUSSILLEactiveC RESCOUSSIEdissolvedDANIEL REMBURREdissolvedDIANE DARRIEREactiveE ROSSIGNOLdissolvedETABLISSEMENTS CORNET AINEdissolvedFIRMIN CLAMAGIRANDdissolvedFRANCOIS PAQUAIdissolvedGERMAINE CONSEILS TECHN BESSONdissolvedHENRI LANUSSEdissolvedIDRAC IMPO DIFF REAL AMENdissolvedJEAN MICHEL RIVETdissolvedLIS SYLVETTEdissolvedMATHILDE REINHARDdissolvedMAX BORDESdissolved[ND]activeOFFICE MUNICIPAL DU TOURISMEdissolvedPAULETTE GERMAINE GUITONdissolvedPIERRE MASSONIdissolvedSIMONE MAITREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off