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Sole trader dossier

YOLANDE SIMONE MADELEINE PINERI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-17
KYBE ID: FR-752377358 · 752377358 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYOLANDE SIMONE MADELEINE PINERI

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Registration752377358

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Statusdissolved

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Incorporated2012-04-17

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Dissolved2013-04-17

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Registered address2 RTE DE VIVIERES, 02600 VILLERS-COTTERETS

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Companies at this address

4 total

AMT INVESTdissolved SARL POINT CHAUD AFARNOUdissolved TOULOUB INVESTdissolved

Connections

3 links

Shared operator — likely the same administrator

TOULOUB INVESTShared registered address · 4 share this AMT INVESTShared registered address · 4 share this SARL POINT CHAUD AFARNOUShared registered address · 4 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.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2013-04-17Dissolved / struck off