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Sole trader dossier

CHARLES PINI

FRANCE · SOLE TRADER
KYBE ID: FR-777024662 · 777024662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PINI

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Registration777024662

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Statusdissolved

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Dissolved1985-12-25

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Registered address32350 ORDAN-LARROQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGNES LACOSTEdissolved ALAIN LOUIS PIERRE GHIRARDOdissolved ALBAN COSTEdissolved CHRISTIAN MARCEL FER ESCOUSSEdissolved DOMAINE DE LARROQUEdissolved EARL D ENCASSOUdissolved EARL LABARTHEdissolved ETERNAL SUNRISEactive FABIENNE BRAMBATIdissolved FRANCIS BRAMBATIdissolved GILBERTE LESCUREactive GISELLE FERNANDE HEN PINIactive GISELLE LOUISE EVELI LACOSTEactive GISLENE SOLIVERESdissolved GROUPEMENT D'EMPLOYEURS PLEIN GAZactive HELENE HENRIETTE OCT QUERLEUXactive HERVE MELLIETdissolved INDIVISION MAYLIE MADELEINEdissolved INDIVISION PRIETO EMMANUEL FANTOVA CORINNEactive JACQUES ANDRE MARIE EVERLETactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off