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Sole trader dossier

JOSE PINA

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382301570 · 382301570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE PINA

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Registration382301570

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Statusdissolved

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Incorporated1991-07-01

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Dissolved1996-05-31

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Registered address32 RUE BURDEAU, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN RAPPILLARDdissolved ANNIE BIZOTdissolved CLAUDE ESCARAVAGEdissolved DAVID JEAN PHILIPPE MICHEL JEAN PHILIPPE PROUXdissolved DAVID LE VEOactive FABIENNE MARYSE ESCUDEROdissolved GILBERT DAMIEN JUILLETdissolved JEAN CURRIUdissolved L'ORANGE BLEUEactive [ND]active [ND]dissolved [ND]active [ND]active NOE BARCZAactive SCI COLOC BURDEAUdissolved SYLVERT SARCINELLAdissolved XAVIER CLAUDE EMMANUEL LAHEURTEdissolved XIARLO IENTILEdissolved Yanis PROTIEREactive YANN RIOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-31Dissolved / struck off