DOSSIERS / AUGUSTIN PINEAU
← SearchExport PDF
Sole trader dossier

AUGUSTIN PINEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-893189175 · 893189175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN PINEAU
fr_inpi
893189175
fr_inpi
dissolved
fr_inpi
2021-01-05
fr_inpi
2023-12-31
fr_inpi
29 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

107 PAUL DOUMERdissolved10 BNactive10 LABICHEdissolved116 RIVOLIactive12 CHAUDRONdissolved14 ALFRED ROLLdissolved151 BILLANCOURTactive15 COLISEEdissolved22 LUBECKdissolved36 HAIE COQdissolved5 CROISETTEdissolved68 TNactive85-87 JEAN JAURESdissolvedABIGESTIMdissolvedACUBEdissolvedANDRE JACQUES CLAUDE MOTTETdissolvedAUREVIA GLOBAL ADVISORSactiveAUREVIA GLOBAL GERANGEactiveBF2dissolvedBF3dissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off