DOSSIERS / NONNI PINEDA
← SearchExport PDF
Company dossier

NONNI PINEDA

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839262805 · 839262805 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NONNI PINEDA
fr_insee
839262805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-02
fr_insee
48 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE MorelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif