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Sole trader dossier

ANTOINE CLAUDE PINEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418525978 · 418525978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE CLAUDE PINEAU

fr_inpi

Registration418525978

fr_inpi

Statusactive

fr_inpi

Incorporated1998-04-01

fr_inpi

Registered address16 RUE DES SABLONS, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALCYONactive ASSOCIATION INTERNATIONALE DUO ACCORDIactive EYTHAN MARCIANOdissolved INSTIT FRANC EDUCAT NUTRITIONactive JEAN HIMBERTdissolved JEANNE LOISEAUactive LICIA VERCESIactive LILLA MESKOactive MOHAMED MAROUANE BOUSLAMAactive NAOMIE MARCIANOdissolved NARDJES FATMA KHALDIactive [ND]dissolved [ND]active NICOLAS HOBERDONactive PHILIPPE WALTER CRAMERdissolved SABLINVESTdissolved SCI ANSAYdissolved SCI BIENFAISANCEdissolved SCI EMDdissolved SCI FAISANDERIE 93dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100