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Sole trader dossier

JEAN-MARIE PINAULT

FRANCE · SOLE TRADER · INCORPORATED 2013-06-10
KYBE ID: FR-793472705 · 793472705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARIE PINAULT

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Registration793472705

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Statusactive

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Incorporated2013-06-10

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Registered address49 RUE DE LA GRANGE AUX BELLES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIE ANNE ALEXANDRA ISABELLE FAUXactive BABACAR DIOPactive BAT PARISactive CARINE GRONDINdissolved GUIMAUVEdissolved ISABEL MENDESdissolved KHALED MERTAHdissolved LASSAAD BEN OTHMAN BEN YEDDERdissolved LE 56 IMMOdissolved LE 6 IMMOdissolved MARION DELIDAISactive MOHAMED-SALAH EL BALTIdissolved MUZ SOLIDAIRESactive NANA SOBACdissolved [ND]active PAX MUSICAactive PHILIPPE ASSEF PHILIPPEdissolved SCI LES EMERAUDESdissolved YANIS MELVIL FALLARDactive YANNIS HAMIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100