DOSSIERS / BERNARD PINEL
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Sole trader dossier

BERNARD PINEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-404184103 · 404184103 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PINEL
fr_inpi
404184103
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2001-02-25
fr_inpi
25390 FOURNETS-LUISANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BRUTILLOTactiveALBERT PUPATdissolvedANNA CAMILLE HAWRYLISZYNdissolvedANNE MARIE RENAUDactiveASA AMENAG ROUTIER FOURNETS ORCHAMPSactiveAUBERGE DU TUYE SARLactiveBERNARD VERNEREYactiveCHRISTOPHE ROBERT MARIE PETITactiveCLAUDE MUSYactiveCOFIMAactiveCOMMUNE ASSOCIEE LUISANSactiveCONSEIL PARENTS D ELEVESactiveDANIEL MAINIERactiveDANIEL MARIE EDOUARD VIEILLEdissolvedDUQUET FRANCIS MYOTTEdissolvedEDOUARD GUERRYdissolvedEDOUARD HENRI GUY MA QUERRYactiveFRANCE TRAVAUX PUBLICSdissolvedFRANCIS GIRARDETdissolvedGABRIEL DENIS VIEILLEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

BERNARD PINEL (principal) matches PEP Bernard Pinel — Q66500963. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off