DOSSIERS / MARIE THERESE PINEL
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Sole trader dossier

MARIE THERESE PINEL

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-505082206 · 505082206 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE THERESE PINEL
fr_inpi
505082206
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2008-12-31
fr_inpi
10 RUE DES PAVILLONS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

48KactiveALFRED NGUINI FOUDAdissolvedAMINE MAALEJactiveAndreas ChangactiveASOFT CONSULTINGdissolvedASSOCIATION NATIONALE REFORESTATIONactiveBENJAMIN DULIEUactiveBIOMIAMS, BIO'MIAMS, BIO MIAM'SdissolvedByungsu LIMactiveDavoud dehghani pouractiveDRISS NAIT SIMOHdissolvedDYNAMICS DISTRIBUTION ET COMMUNICATIONdissolvedEKRIactiveFLORIAN JOAN LILIAN THOMASactiveGADEA CABREJASdissolvedGIOP GESTION IMMOBILIERE DE L'OUEST PARISIENdissolvedGUY ALAIN GORDONNETdissolvedHUMAN AND DIGITALdissolvedIN CORP SOLUTIONSdissolvedJEAN PHILIPPE ROGERactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off