DOSSIERS / JEREMY PINCHEDE
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Sole trader dossier

JEREMY PINCHEDE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794008474 · 794008474 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEREMY PINCHEDE
fr_inpi
794008474
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2014-02-19
fr_inpi
1 PL DE VERDUN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTHONY COUTANTactiveBEATRICE SROUSSIdissolvedBELKACEM LOKMAN NEDIRactiveBETTY'SdissolvedCapucine Sonia LazareffactiveCARLOS ALBERTO LUQUE LAGUNAdissolvedCHRISTIAN LE PAGEdissolvedDAVID JACQUES JOSEPH GOLDMANdissolvedELISABETH JANE LE FLOCHactiveESTELLE PINCHEDEactiveFARID NEDIRdissolvedFASTDAYdissolvedGERMANO FERNANDESdissolvedHUBERT MIGNARDdissolvedISABELLE DEMANGE IDactiveJEAN-PHILIPPE TALAMONdissolvedJessica Danielle Louise BéchuactiveLAURA MAUD CORALIE MARANGEactiveLEA DUMONT RENDOactiveMADJID REHANEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off