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Sole trader dossier

GUALTIERO PINNA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-15
KYBE ID: FR-430199026 · 430199026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUALTIERO PINNA

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Registration430199026

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Statusdissolved

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Incorporated2000-04-15

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Dissolved2017-06-30

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Registered address6 B RUE JULES PARENT, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADEM BOULCANEactive CAROLE BESSEactive DANIEL GRIVETdissolved DAVID FRANCK DESBONNETdissolved DIANE - LAURE DEVALdissolved DOMINIQUE GASDEBLAYactive ELYES SAADANIactive FREDERIC BISMUTHdissolved HERVE RENE GERMAIN DADILLONdissolved IBRAHIMA FOFANAdissolved IMEN MAALMIdissolved ISABELLE ALEXANDRA TOMASIdissolved J.C.X.P.dissolved LUDOGAMIEactive LUDOVIC LE NOANdissolved MAMADOU SOUAREdissolved MARLYNE DJENE ONIPOGUIactive MDRdissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-30Dissolved / struck off