DOSSIERS / DIEGO PINAUDEAU
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Sole trader dossier

DIEGO PINAUDEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-903021129 · 903021129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO PINAUDEAU
fr_inpi
903021129
fr_inpi
dissolved
fr_inpi
2021-09-15
fr_inpi
2023-10-11
fr_inpi
254 RUE VENDOME, 69003 LYON 3EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE FRANCAISE DE SECURITEdissolvedAUDREY CHRETIENdissolvedBACCOLOGY PRODUCTION AND CIEdissolvedBNLM ECOMdissolvedCARME CONSTRUCTION BOURGOGNEdissolvedCHANCARdissolvedCHCAR SERVICEdissolvedCORAL GUARDIAN (ONG)activeCPMMATTERS FRANCEdissolvedEBERS HdissolvedECOLE DU RECYCLAGEdissolvedEDUCTOI FORMATIONdissolvedEUPROLINKdissolvedFAURECOPdissolvedFORMATECHactiveGUARDLINE CYBERDEFENSEdissolvedHADES DISTRIBUTIONdissolvedIDE.CdissolvedKAKAYIdissolvedLAMANUFACTURE.DEVdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off