DOSSIERS / NICOLAS PINAUD
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Sole trader dossier

NICOLAS PINAUD

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-480614965 · 480614965 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS PINAUD
fr_inpi
480614965
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2005-04-22
fr_inpi
34 RUE D'AUBUISSON, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABAC OMNIUM PHOTO-GRAPHIQUEdissolvedART ET SANTEactiveBENJAMIN TRUSSARTdissolvedCENTRE OPHTALMOLOGIQUE SAINT-MARTIN OCCITANIE COSMOdissolvedDANIEL PASCUALdissolvedDERO INTERMEDIATIONSactiveDERO RELATIONSactiveJACQUES NORRANTdissolvedJEANINE SECONDATdissolvedJULEN BERNIOLLESdissolvedLA CONCIERGERIE FRANCAISEdissolvedNADEGE MURIELLE PASCALE GRANETdissolved[ND]active[ND]activePERRINE ASTOULactivePIERRE JACQUES NICOLAUdissolvedPODDLEdissolvedRAYMOND DE SAINT MARTINactiveVICENT ALONSO PONSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off