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Sole trader dossier

JOSE PINA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-03
KYBE ID: FR-377691134 · 377691134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE PINA

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Registration377691134

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Statusdissolved

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Incorporated1990-04-03

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Dissolved1991-06-21

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Registered address1 B AV DU COLONEL FABIEN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE PHOURATSAMAYactive ALPHA CONSULTactive ASSETOU DIABIRAactive AURELIE CIBOISdissolved BELKACEM AMAZITactive CLIFF COPPOLA LOCKHARTdissolved CORINNE SAUVETdissolved JOEL MOUTIERdissolved JORDANE SCOHYactive LAURA MIRAGLIAdissolved MALIKA SOUAdissolved MERIEM BOUSSOUFdissolved MOHAMED MIMOUNEdissolved [ND]dissolved [ND]dissolved [ND]active RAFIKA SONIA BEN SLIMANEdissolved Rayan amazitactive Rayan AMAZITactive SABdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-21Dissolved / struck off