DOSSIERS / CAROLINE PIGNERO LUBTCHANSKY
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Sole trader dossier

CAROLINE PIGNERO LUBTCHANSKY

FRANCE · SOLE TRADER · INCORPORATED 2000-10-15
KYBE ID: FR-433117900 · 433117900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE PIGNERO LUBTCHANSKY
fr_inpi
433117900
fr_inpi
dissolved
fr_inpi
2000-10-15
fr_inpi
2015-03-31
fr_inpi
22 RUE BEAUTREILLIS, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

74 LENINEdissolvedANNE DE DIETRICHactiveANTOINE GONNETdissolvedASS DONNATION INTER ECONOMIE SOCIALEactiveAZEactiveBUREAU ETUDES ET D ASSISTANCE EN COMMUNIdissolvedCENTRE DONNE INTERN FLON SOCIAdissolvedC E P E D E PdissolvedCLUB DU MARAISdissolvedCOMPAGNIE D'OGNONactiveDECEMBERdissolvedEGDEdissolvedENCOURAGEMENT AU DEVOUEMENTdissolvedESPACE MARAISactiveFONCIERE WILSONdissolvedFRANCOIS JEAN EMILE FAUREactiveJACQUES MARCHALactiveJEAN PIERRE PLANULdissolvedJEROCAROdissolvedLA MAZARINEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off