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Sole trader dossier

ANNY PINEAU

FRANCE · SOLE TRADER · INCORPORATED 1985-09-03
KYBE ID: FR-333983856 · 333983856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNY PINEAU

fr_inpi

Registration333983856

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-09-03

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Dissolved1987-12-31

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Registered address29 AV CHARLES DE GAULLE, 78800 HOUILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALMdissolved AU COIN DE LA RUEdissolved AVEDIFdissolved CONSULASdissolved D'ISSYdissolved ENTREPRISE GENERALE DE BATIMENTdissolved GEORGES SARNELdissolved GUITRIdissolved JESSICA EMILIE CHESTIERdissolved LAZHAR DAHECHactive LE JARDIN DES DELICESactive MEDITERRANEE COIFFUREdissolved MOHAMMED NAHASSEactive [ND]active [ND]dissolved [ND]active PASCAL NAMURdissolved PIERRE PASSOTdissolved PLAISIR INTERMEDIASdissolved RUACH SECURITE PRIVEEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off