DOSSIERS / MARTINE THERESE FRANCINE PINEAU
← SearchExport PDF
Sole trader dossier

MARTINE THERESE FRANCINE PINEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-06
KYBE ID: FR-343742946 · 343742946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE THERESE FRANCINE PINEAU
fr_inpi
343742946
fr_inpi
dissolved
fr_inpi
1988-01-06
fr_inpi
1989-12-27
fr_inpi
24 RUE MAYET, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACA CLEANactiveACCESS FORMdissolvedAGR-INVESTdissolvedA.L.B ALLIANCEdissolvedALB IMMOdissolvedALEENactiveALLIANCE FIBREdissolvedALPHA COMPAGNY RESEAUXdissolvedANNE BELHEURdissolvedANTHONY MONTAGUE BANKSdissolvedARTISTICO & COdissolvedATR 75dissolvedAYLANactiveBAIN VIKINGdissolvedBEAMLIKEactiveBEENERGYdissolvedBE'FIBERactiveBENHASSAINactiveBKG SERVICESactiveCELINE COURATINdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off