DOSSIERS / INES PINGAUD
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Sole trader dossier

INES PINGAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844358358 · 844358358 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INES PINGAUD
fr_inpi
844358358
fr_inpi
dissolved
fr_inpi
2018-12-03
fr_inpi
2018-12-15
fr_inpi
31 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCOREactiveAGENCE BIBLIOTHEQUES INFORMATION SERVICEdissolvedAQUARIUMdissolvedARON KIRSZENBAUMdissolvedASSOCIATION DES BIBLIOTHECAIRES DE FRANCEactiveASSOCIATION LA NUIT SONOREactiveBOUGAINVILLIERS IMPORTdissolvedCOMITE FRANCAIS INTERNATIONAL-BIBLIOTHEQUES ET DOCUMENTATIONactiveCRISTINAdissolvedCROQ'MONTAGNEactiveCYCLO-BIBLIOactiveFERNANDO FERREIRAdissolvedGILLES COURTETdissolvedHABIB GHAFFARIdissolvedHAGAKUREdissolvedHORUS INTERIMdissolvedILE DE FRANCE RENOVATIONdissolvedIMPORIUMdissolvedJACQUES JEAN MARIE JAUNATREdissolvedJEAN CHABRYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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