DOSSIERS / PAUL PINOT
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Sole trader dossier

PAUL PINOT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888705944 · 888705944 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL PINOT
fr_inpi
888705944
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2020-11-13
fr_inpi
31 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Benjamin ROUSSELOTactiveCAROLINE BARTHELEMYdissolvedDEESSE VTC SERVICESdissolvedFARID LAKEHALactiveHAMZA OTMANIactiveHENRIETTE NJOFANGdissolvedHOME SYSTEM INTER FRANCEdissolvedHOUSSEM OTMANIactiveLUCAS BARBOSAdissolvedMATHIAS MAXIME BOUDOTdissolvedMohamed Lamine BenamaraactiveMOURAD SERHANEactive[ND]active[ND]dissolved[ND]activeP.R.BdissolvedSAMY LAKEHALactiveSCDF GABET FREDERIC ET SERHANE MOURADactiveSOURIR POUR TOUSactiveSYND.COPR. DU 31 RUE DES ROSIERS93 ST OUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off