DOSSIERS / JACQUELINE PINHAS
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Sole trader dossier

JACQUELINE PINHAS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-12
KYBE ID: FR-353470214 · 353470214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE PINHAS
fr_inpi
353470214
fr_inpi
dissolved
fr_inpi
1990-02-12
fr_inpi
2020-12-31
fr_inpi
71 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMARILLOdissolvedBAHRAM SAFARI ASTARAIdissolvedCAMILLE BRIGITTE MARIE JOSEPH VERHAEGHEdissolvedCHRISTIANE DUMONTactiveCHRISTIAN-MAURICE CLAISSEactiveCICO MAARI'dissolvedClément Félix GonezactiveDE LARA N&MdissolvedESPACE VARYNIAactiveFILIPPO ABRAMIdissolvedFLORENCE SYLVIE CHEIPPEactiveFRANCOISE NGUYEN KIMBAIdissolvedGERARD POUILLOTdissolvedGERARD TAQUOIactiveHASSAN SALAMEactiveHELENE PRIVATdissolvedIGLOO SASdissolvedJACINTHE ZOE PESCIactiveLOUISE DENJEANactiveMADJID MANADIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off