DOSSIERS / JOSETTE ANNE MARIE PINET
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Sole trader dossier

JOSETTE ANNE MARIE PINET

FRANCE · SOLE TRADER · INCORPORATED 1989-05-10
KYBE ID: FR-350682837 · 350682837 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSETTE ANNE MARIE PINET
fr_inpi
350682837
fr_inpi
dissolved
fr_inpi
1989-05-10
fr_inpi
1990-03-31
fr_inpi
BD MARQUISAT DE HOUELBOURG, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCUEIL VACANCES REGION GUADELOUPEdissolvedANTILLES MARKETING SYSTEMSdissolvedAQUAPROdissolvedBELLEVUE DE SAINT FELIXdissolvedBOLIDdissolvedBRAZILdissolvedCARAIBES ECONOMATSdissolvedCARIBBEAN INTERNATIONAL COMPANY LIMITEDdissolvedCOPIES SERVICES HOUELBOURGdissolvedD.L.FINANCEdissolvedFONDACO CARAIBESdissolvedLEOPOLD DE SAINT-ALARYdissolvedMA MEUBLESdissolvedNICOLE TRICARTdissolvedOUTREMER COMdissolvedPARTICIPATION ET INVESTISSEMENTdissolvedPARTICIPATIONS ET GESTION DU MEUBLE PGMdissolvedPATRICK ANDRE GEORGESdissolvedSARL DEVELOPPEMENT ET MANAGEMENTdissolvedSARL SOC IMMOBILERE DE L'ESTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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