KYBE — See who's really behind any company

Sole trader dossier

CLAUDINE PINET

FRANCE · SOLE TRADER
KYBE ID: FR-960431435 · 960431435 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE PINET

fr_inpi

Registration960431435

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE SEBASTIEN GRYPHE, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDERELAYE WAGNEdissolved ABEL PIRATdissolved ADELAIDE JEANNINE M POLSINELLIdissolved ANDRE BOVEdissolved ANDRE FAUREdissolved ANTOINE FAUREdissolved ANTOINE HERNANDEZdissolved ANTOINE PRINCEdissolved BERNARD MARATRAYdissolved BORNIA ZENDAOUIdissolved CAMILLE EMMANUEL GRELdissolved CHANTAL NICOLASdissolved CHARLES MARIUS MORELdissolved CLAUDE MOCQUETdissolved CUENOT ELISE PETITdissolved DENISE CHAPUISdissolved D GOETSCHELdissolved ELYANE JOURNOdissolved EMILE GARCINdissolved ERIC YVES CLAVELETdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off