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Sole trader dossier

VALENTIN PINEAU

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-801972282 · 801972282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALENTIN PINEAU

fr_inpi

Registration801972282

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-04-30

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Dissolved2015-12-31

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Registered address109 BD DE CHARONNE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKLI KECHITdissolved ANNA SCHODOWSKIdissolved ANTHONY PIERRE FERNAND CANOdissolved CLARA MARIE FRANCOISE MORDONdissolved DIDIER LELLOUCHEactive FREDERIC GUY NOYERdissolved JEAN BOSCO TAMGHOdissolved JEAN JACQUES PEIGNIERdissolved LEIYUN WANGdissolved MARIE DAVIDactive MOHAMED MEKHTAR NEDHIFdissolved [ND]active [ND]active NICOLAS VIALactive OLIVIER HABARTactive RAPHAEL CYTRONactive REMY MARCEL GUYONdissolved SAS ROZAdissolved SCI BELMICdissolved SCI CHARONNE 109dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off