DOSSIERS / JOAQUIN PINERO
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Sole trader dossier

JOAQUIN PINERO

FRANCE · SOLE TRADER · INCORPORATED 1993-01-15
KYBE ID: FR-390608487 · 390608487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIN PINERO
fr_inpi
390608487
fr_inpi
dissolved
fr_inpi
1993-01-15
fr_inpi
1994-06-30
fr_inpi
52 QUAI GASTON BOULET, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE TECHNIQUE D INFORMATIONdissolvedALAIN MARCHANDdissolvedALAIN MICHEL LEMAITREdissolvedANTENNE CUISINEdissolvedANTENNE CUISINEdissolvedARACNETdissolvedASSISTANCE DEVELOPPEM SCES BUREAUTIQUESdissolvedBAILLEHACHE FRANCOIS SARLdissolvedCORNEILLEactiveDELEGATION REGIONALE COMMERCE ARTISANATdissolvedDURAND LEROY CREATIONdissolvedEMMANUEL DE TOURNEBUdissolvedEMMANUEL MICHEL JACQUES GUIBEdissolvedETUDES REALISATIONS ET CONTROLESdissolvedEURAFRICA CRETO EXPORTdissolvedFNATH ASS DES ACCIDENTES DE LA VIEactiveGESTION EDITION COMMUNICATION PUBLICITEdissolvedI.T.B. INTERNATIONAL TRADE BUSINESSactiveJEAN CLAUDE FASSIERdissolvedJOHN HOFFMANdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off