DOSSIERS / MANUEL PINEU
← SearchExport PDF
Sole trader dossier

MANUEL PINEU

FRANCE · SOLE TRADER · INCORPORATED 1991-08-08
KYBE ID: FR-382668192 · 382668192 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL PINEU
fr_inpi
382668192
fr_inpi
dissolved
fr_inpi
1991-08-08
fr_inpi
1992-02-29
fr_inpi
40 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION FIL D'ORIENTactiveCHARLOTTE PERICCHIactiveCLEMENTINE FREMONTdissolvedINTECHdissolvedKERALOASactiveKEUR SOKHNA DIARRAactiveLE CHAMPIONdissolvedLE LAAKAMdissolvedMARIE BERTHIER DE GRANDYactiveMNFST PARISactiveMOULDI MHALHELIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePASCALE CATHERINE JEANNE TINGAUDactiveSARL LA CHEFFERIEactiveSARL LES DELICES DE L'AFRIQUEactiveSYND.COPR. DU 40 RUE CHAMPIONNET PARIS 1activeZOE DUVOISIN DE SOUMAGNATactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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