KYBE — See who's really behind any company

Sole trader dossier

JEAN-MAURICE PINQUIER

FRANCE · SOLE TRADER · INCORPORATED 1996-10-07
KYBE ID: FR-414980870 · 414980870 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MAURICE PINQUIER

fr_inpi

Registration414980870

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-10-07

fr_inpi

Dissolved1998-12-27

fr_inpi

Registered address57 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFCM-CREDITdissolved AFCM PARTICIPATIONdissolved AGENCE FRANCAISE COURTAG MERLEdissolved AMI GESTIONdissolved AMI PARTICIPATIONSdissolved ANNE MARIE LE DUC DE LILLERSdissolved BEAUTE PRESTIGE INTERNATIONALdissolved COURTIER CONSEIL ASSURANCES TECHNIQUESdissolved DE WENDEL ET CIEdissolved ELYSEES COLOMBdissolved FRANCO NEERLANDAISE D'AGENCE MARITIMEdissolved GARENT-GESTION ASSURANCES RISQUES ENTdissolved GEORGES LANDRIEUdissolved GERARD HURETdissolved GREEN CAPITALdissolved GROUP INTERPRO ASSIST CONSTRUCT PROMOTactive G.S.A.dissolved HILL AND KNOWLTON SASdissolved HOLDING SICOAdissolved L'IMMOBILIERE SAINT PAULdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-27Dissolved / struck off