DOSSIERS / JACQUELINE THERESE PINAUD
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Sole trader dossier

JACQUELINE THERESE PINAUD

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-403531395 · 403531395 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE THERESE PINAUD
fr_inpi
403531395
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1995-12-31
fr_inpi
131 RUE DE LA SANTE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR ARTHUR GUILLEMETdissolvedASS POUR LA DEFENSE MUSIQUE BOKAYactiveCOMMISSION FOOTBALL LOISIRactiveCOURS THIERRYdissolvedCTRE ETUDE DEV RECHER IMMIGR CHINOISE...activeDELPHINE BOUCHETactiveDELPHINE DOMINIQUE ORTISdissolvedGEORGES LOSAdissolvedIAN FREDERICK ALEMANdissolvedJAIME BETANCOURT LOPEZactiveJEAN-PAUL MARIE SCHMITdissolvedJOELLE JOUANNETEAUdissolvedJOSEPH JEAN MARIE AUGEREAUdissolvedLILIANE UZANdissolvedMARIE-PIERRE CAGNONactiveMATHIAS DAVID THIBIEROZdissolvedMOHAMED ABU SBEITdissolved[ND]dissolved[ND]dissolvedTHERESA KARLA MOLINAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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