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Sole trader dossier

GHENNADII PINZARI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-02
KYBE ID: FR-849668538 · 849668538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHENNADII PINZARI

fr_inpi

Registration849668538

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-04-02

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Registered address2 PL AUGUSTE RENOIR, 95230 SOISY-SOUS-MONTMORENCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALA EDDINE FKIHdissolved ALEXIS NIAMIENdissolved AM RENOVATIONdissolved ANISSA LATITactive AURELIU STOGdissolved CHANTAL BODactive CTP DRIVERdissolved EXPERT LIFT MOBILdissolved FABIEN BODdissolved IURIE PAPISactive JEAN RENE STANISLASactive JULIEN DOMINIQUE JOSEPH WECKdissolved LAURA FOUCHARDdissolved MARINE CREATIONdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PIERALY MOURADE STEPHANEdissolved SAFETYDRIVEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100