KYBE — See who's really behind any company

Sole trader dossier

DAVID PINET

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-421298795 · 421298795 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PINET

fr_inpi

Registration421298795

fr_inpi

Statusactive

fr_inpi

Incorporated1998-04-01

fr_inpi

Registered address34 BD HAUSSMANN, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACIS FRANCEactive Anais Courbonactive ASKINSON FRANCEactive AUDREY JEANNETTE LILIANE BERTRANDactive BERNARD GEORGES GEORGE RENE ABADIEdissolved BETTY CAROLINE SFEZdissolved CELLPORTactive CHARLES SPAHNdissolved COMPAGNIE PARISIENNE DU BATIMENTactive COMPTOIR FRANCAIS DE TRANSPORTSdissolved COOK ASSOCIESactive CORANETdissolved DCGF1active DCGF2active DCGF3active DELPHINE ELISABETH CLAUDIE POIDATZactive DIRCOMEXT PARISactive ELENA FEDOROVAactive EMMANUEL JEAN VERDIERdissolved ENTREPRISE RENOVATION GENERALEdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100