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Sole trader dossier

ALAIN PINEL

FRANCE · SOLE TRADER
KYBE ID: FR-784548927 · 784548927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN PINEL

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Registration784548927

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Statusdissolved

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Dissolved1900-01-01

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Registered address35 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CARLOS ALBERTO MARQUES ALVESactive CECILE JULIERdissolved CLAUDE DELPOUXdissolved COLETTE HEBRARDactive CROQHOLDINGdissolved FARHAD PILEHVARIactive GENEVIEVE BARLEAZAactive Jean-Marc COIGNACactive JONATHAN BERNARD LOUIS QUIRIONdissolved JOSETTE LE MAILLOUXdissolved JUN MANH JACQUES LEEactive LINDA BOUKHRISdissolved MAHANAactive MICHEL CLAVIERdissolved NATHAN CHARLES BATOONactive [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off