DOSSIERS / BRIGITTE PINEAU
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Sole trader dossier

BRIGITTE PINEAU

FRANCE · SOLE TRADER · INCORPORATED 1997-02-20
KYBE ID: FR-411132020 · 411132020 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRIGITTE PINEAU
fr_inpi
411132020
fr_inpi
dissolved
fr_inpi
1997-02-20
fr_inpi
1999-10-10
fr_inpi
RUE GAMBETTA, 24220 SAINT-CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN BOUDESACdissolvedALAIN GASTON CANTRELdissolvedALAIN GEORGES DAUDRIXdissolvedALAIN GUYOTdissolvedALEXA JESSICA DELPEYRATactiveALEXANDRE DAVID PASQUETdissolvedANDRE DEOUXdissolvedANDRE FAUGEREdissolvedANGELIQUE BOUYSSOUdissolvedANNE-LINEdissolvedANNICK COLETTE DE GAVRILOWdissolvedAURELIE RENEE SUZANNE JACOBdissolvedBAR GAMBETTAactiveBRIGITTE BOURDICHONdissolvedBROSSE LAMBERTdissolvedBRUCE MARGUETdissolvedBRUNO TOMASSETTIactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE DEGOUSEEdissolvedC.G.M.dissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Politically exposed person (PEP)

BRIGITTE PINEAU (principal) matches PEP Brigitte Pineau — community councilor of Touraine-Est Vallées. 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