DOSSIERS / PINALETI
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Company dossier

PINALETI

FRANCE · COMPANY · INCORPORATED 1991-01-05
KYBE ID: FR-381275122 · 381275122 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PINALETI
fr_insee
381275122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-05
fr_insee
2014-01-30
fr_insee
IMM LE COLIBRI MARIGOT, CZ LOCADRESS BP 1081, 97150 SAINT MARTIN
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULETTE DANNIERAdministrateur—France registry
PAULETTE DANNERPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1991-01-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off