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Sole trader dossier

MARC PINEAU

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802571562 · 802571562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC PINEAU

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Registration802571562

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Statusactive

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Incorporated2014-06-01

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Registered address4 RUE PAU CASALS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADDVISORactive ANIMANOTESdissolved ARNAUD CONHEN HADRIAdissolved C2Adissolved FELICITE CONSULTINGdissolved Gabriel-Yvan Religiosodissolved GAMAL GAMALELDENactive HERVE DE KEUKELEAEREdissolved MB INSTITUT PLUSactive MELANIE COUSPEYREdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PONTA PRODUCTIONSdissolved SARAH LARKATactive SKGROUPactive STEPHANIE LAURENCE GERBERdissolved viviane Louise ALBERTIactive

+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