DOSSIERS / EUGENIE MATHILDE PINELLI
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Sole trader dossier

EUGENIE MATHILDE PINELLI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-22
KYBE ID: FR-394907067 · 394907067 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUGENIE MATHILDE PINELLI
fr_inpi
394907067
fr_inpi
dissolved
fr_inpi
1994-04-22
fr_inpi
1994-05-20
fr_inpi
TIUCCIA, 20111 CASAGLIONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANGE FRANCOIS POZZODI BORGOdissolvedANTOINE BAGLIONIdissolvedANTOINE (NOEL FRANCOIS) MAISANIdissolvedBADR OUABOUdissolvedBOUGE TON VILLAGE !activeCATHERINE CESARIdissolvedCORSICALITYdissolvedCORSICA MAREactiveDOMENGE REMI ET VERONIQUEactiveEDIAG FRANCEdissolvedEDOUARD ANGELOTTIdissolvedG2TOUTactiveGROUPE PAQUETactiveINDI ANGELIS ZORA ET MELANIEactiveI SPENIFOCHI DI CASAGLIO(AMICALE DES SAPEURS POMPIERS DE CASAGLIONE TIUCCIAactiveJEAN LOUIS MATTEIdissolvedJEAN NOEL COLONNAdissolvedJONATHAN CADAUXdissolvedJOSETTE BERROdissolvedLE PANORAMERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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