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Sole trader dossier

GREGOIRE PINEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888070158 · 888070158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGOIRE PINEAU

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Registration888070158

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Statusdissolved

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Incorporated2020-08-17

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Dissolved2023-12-31

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Registered address19 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASAPLACEdissolved AS SECURITE PRIVEEdissolved AYMEN KALECHdissolved BAM2Tdissolved B C Fdissolved B.E.H PLOMBERIE- CHAUFFAGEdissolved CAPA PEINTUREactive CHAN SUNG TRUNGdissolved CHRISTIAN JEAN GARCIAdissolved C.V.M.dissolved CYMBALLAactive DM SERVICEdissolved EZZEDDINE BEN BELGACEM GAMMARdissolved JACQUELINE COMBEZOUXdissolved J.C.dissolved JULIEN PIERRE VOILLERYactive KAYATdissolved Koussaila MOUSSAOUIactive Nacer Moussaouiactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off