DOSSIERS / JOAQUIN VICENTE PINA
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Sole trader dossier

JOAQUIN VICENTE PINA

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-329841464 · 329841464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIN VICENTE PINA
fr_inpi
329841464
fr_inpi
dissolved
fr_inpi
1984-04-02
fr_inpi
1999-07-21
fr_inpi
RTE DE MAZAMET, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS EXPLOITANTS CENTRE COMM UNIVERS CASactiveBAR BRASSERIE LE DEAUVILLE GLACIER PIZZEdissolvedCASTRESDISdissolvedCATHERINE MAILLARDdissolvedDANIEL KREYdissolvedEQUIPEMENT PISCINES LOISIRdissolvedGALERIE 22dissolvedINDIVISION CEBE MARIE CHANTAL ET CEBE CATHERINEactiveJACQUELINE TROUILHETdissolvedJEAN JACQUES VIDALdissolvedJEAN-LUC LUCIEN STORATdissolvedJ.E.V.I.A.L.dissolvedMANEVAactiveMARCEL CEBEdissolvedMOBILIactiveSAS CEBEdissolvedSOC DISTRIBUTION PROFESSIONNELLEdissolvedSUPER ROSY SARLdissolvedYANNICK MAURICE BRUNO LAVERTYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off