DOSSIERS / PASCAL RINIERI
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Sole trader dossier

PASCAL RINIERI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-25
KYBE ID: FR-431355973 · 431355973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL RINIERI
fr_inpi
431355973
fr_inpi
dissolved
fr_inpi
2000-04-25
fr_inpi
2018-05-17
fr_inpi
3 PL PAOLI, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELE MARIE DELLEAUXactiveANGELE PAULETTE BALDACCIdissolvedANTOINE ZUCCARELLIdissolvedA TERRAZZAactiveAUGUSTIN PENCIOLELLIdissolvedAURORE MADELEINE IRENE CRACIUMactiveBARCAZONZAactiveCATHERINE ALBERTIactiveFRANCOIS FEOLAdissolvedFREDERIC GIORGIdissolvedJACQUELINE MATHILDE VICTORIAdissolvedJEANNINE Marie Antoinette ZUCCARELLIdissolvedJULIETTE MANTEIdissolvedLUCIE RENUCCIdissolvedMARIE ANGE JEANNE TOUSSAINTE ALFONSIdissolvedMARIE CASANOVAdissolvedMARIE NOELLE ANNICK COMPAINdissolved[ND]activeNOEL CERUTTIdissolvedSARL BALDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off