DOSSIERS / DANIEL PINOIS
← SearchExport PDF
Sole trader dossier

DANIEL PINOIS

FRANCE · SOLE TRADER · INCORPORATED 1995-05-18
KYBE ID: FR-348166273 · 348166273 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PINOIS
fr_inpi
348166273
fr_inpi
dissolved
fr_inpi
1995-05-18
fr_inpi
1996-03-29
fr_inpi
92 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_inpi

Companies at this address

38 total
ABDELGALIL BOUR ALIdissolvedABDELGHANI FLIFLAdissolvedALI HARKATdissolvedARTERTIAdissolvedAU PALAIS BONOITdissolvedBELKACEM GUERROUCHEdissolvedBELKACEM ISSADactiveBS FIBRESdissolvedEMERAUDEactiveFATHIA ISSADactiveFH BATIactiveHAMOUDA TAOUES BENT ISMAIL OULDdissolvedHAMZA EL BOUKFAOUIdissolvedJADE & RUBIS WOODactiveJOSE ARMANDO LUCIANOdissolvedKARIMA ISSADdissolvedLE BONHEUR DU PAINdissolvedLEON JOSEPH TABETdissolvedL'UNIVERS DU PAINdissolvedMOHAHD MOULOUD AHFIRdissolved

+18 more

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off