DOSSIERS / LUCILE PINET
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Sole trader dossier

Lucile Pinet

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982700361 · 982700361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lucile Pinet
fr_inpi
982700361
fr_inpi
active
fr_inpi
2023-12-19
fr_inpi
2 RUE Jean Giono, 31130 Balma
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

CHLOE LEA SARAH MARUQUEactiveCHLOE NELLA NOELIE JARA-FERRANDactiveCLEMENTINE FRANCINE CHABERTactiveCLUB DEAL CROWDFUNDING IMMOBILIERdissolvedDICOMARKETdissolvedEPARGNE OCCITANIEdissolvedIMMOBILIER-FPdissolvedKEYMAGING PARTICIPATIONSactiveLA VERNA PARTICIPATIONSdissolvedLYMO PARTICIPATIONSdissolvedMATHILDE MONIQUE VERONIQUE SALLESactive[ND]activeNICOLAS BARTHOULOTdissolvedNINE UGARTEMENDIAactiveON EST TOUS SECTIONdissolvedPORTFOLIOdissolvedSOPHIE MAIRE MAC CIONNAITHactiveWIBLIG CAP DECOUVERTEdissolvedWIBLIG ENRdissolvedWIBLIG ENR 2dissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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