DOSSIERS / CHARLY PINEAU
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Sole trader dossier

Charly PINEAU

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-981349889 · 981349889 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Charly PINEAU
fr_inpi
981349889
fr_inpi
dissolved
fr_inpi
2025-01-06
fr_inpi
2025-06-02
fr_inpi
27 AV de Stalingrad, 93170 Bagnolet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION ENERGIE NEGOCEdissolvedAGNIESZKA SYLWIA KIELBASAactiveALEXANDRE JEAN THEODORE DAVIDactiveARMOR SANTE EPactiveBAT ESPACEdissolvedCASH MARKETactiveDAPHNEE DIALLOdissolvedDAVID EMMANUEL ROSENBERGactiveERWAN PIOGERactiveFIONA ZERAHactiveJEFFERSON ELIE SALOMON ZAFRANAdissolvedLAURENT YAFILdissolvedMASACI PARISdissolvedMICHALINA POPEKactive[ND]dissolvedOLIVIER NICOLAS BENJAMIN FRAISSENETactiveSCCV LAIGAdissolvedSCI BAG17dissolvedSCI GMGdissolvedSCI J2Gdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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