DOSSIERS / ETS PINAULT
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Company dossier

ETS PINAULT

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902692656 · 902692656 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETS PINAULT
fr_insee
902692656
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-31
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80 RUE Michel Richard Delalande, 76000 Rouen
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43.22A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

3CTactiveACNMactiveA.E.SdissolvedAPPS RENOVATIONdissolvedASSUR 76activeATOUT HABITATdissolvedAXE-INGEdissolvedBATI & RENOV +dissolvedBUDGET-IZdissolvedBUDGETS-CdissolvedCAMSERTRANSdissolvedCOMME UN PLUSactiveCONSEILS EXCELLSdissolvedCONTRACT-CdissolvedDIDIER JOUENactiveDRONISUREdissolvedENTREPRISE FAULINactiveETUDE ET CONSEIL STRUCTUREdissolvedFARALUX. FRANCEdissolvedFarid Mokhtariactive

+37 more

People with significant control

1 people
NameRoleFromSource
Zakaria HALAOUIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif