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Sole trader dossier

BERNARD PINEL

FRANCE · SOLE TRADER
KYBE ID: FR-600409650 · 600409650 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD PINEL

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Registration600409650

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE P ET A DUCLOS, 76530 GRAND-COURONNE

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Companies at this address

5 total

ANDRE CAMPIONdissolved CHRISTIAN ANDRE PIERRE PIGACHEdissolved MAURICE GUIOTdissolved MAURICE GUIOTdissolved

Connections

4 links

Shared operator — likely the same administrator

MAURICE GUIOTShared registered address · 5 share this ANDRE CAMPIONShared registered address · 5 share this CHRISTIAN ANDRE PIERRE PIGACHEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/FR-600409650/network.

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD PINEL (principal) matches PEP Bernard Pinel — Q66500963. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off