DOSSIERS / ALEXIS RODOLPHE PINGUET
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Sole trader dossier

ALEXIS RODOLPHE PINGUET

FRANCE · SOLE TRADER · INCORPORATED 2010-06-17
KYBE ID: FR-514419811 · 514419811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIS RODOLPHE PINGUET
fr_inpi
514419811
fr_inpi
dissolved
fr_inpi
2010-06-17
fr_inpi
2020-12-25
fr_inpi
98 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

98 TAXISdissolvedAIDE ENTRE AGESactiveAL ASSANE CISSEactiveANTOINE DANIEL LHERBIERdissolvedARKAdissolvedASSOCIATION R 2 SONGESactiveASSOCIATION SOactiveBARON-LAUREYactiveBIA HOLDINGactiveB.I.A IIactiveBON INSTINCTdissolvedCADEAUX PUBLI SERVICESdissolvedCC S BREAKFAST IN AMERICAactiveCHARLOTTE CHANGENETdissolvedCHARLY FERRANTEactiveCHRISTOPHE CLAUDE JOZE BRIOLETactiveCLUB HOUSEactiveCOdissolvedCOEUR DE FENNECactiveCOMPAGNIE MULTICORPSactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off