DOSSIERS / NICOLAS PINET
← SearchExport PDF
Sole trader dossier

NICOLAS PINET

FRANCE · SOLE TRADER · INCORPORATED 2019-03-20
KYBE ID: FR-849384102 · 849384102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS PINET
fr_inpi
849384102
fr_inpi
active
fr_inpi
2019-03-20
fr_inpi
78 RUE BOILEAU, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
C BERTHOLLIERdissolvedDAVID BOUTCHAKDJIANdissolvedEMMANUEL JACQUES COMTEdissolvedEMMANUEL PIERRE MICHEL RUAUDactiveFlorine Anaelle CavanactiveFRANCOIS CLAUDE DENIS CHEVALIERdissolvedGrégory PouplardactiveJEAN-LUC CLAUDE JEANdissolvedLAETITIA BENATTARactiveLES MONSTRES MODERNESactiveMAILYS MARIE MELANIE ALEXANDREactiveMaxence DUSSERTactiveMONTES ERICK ET JEAN JEAN LUCactiveNATHALIE LAURETTE CHERONactiveNAVILLE INTERIEURactive[ND]dissolved[ND]activeSUBMARINE BOOKINGactiveTHEO SAMUEL SEBBANdissolvedYVETTE BOURLANGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

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