DOSSIERS / ANDRE PINET
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Sole trader dossier

ANDRE PINET

FRANCE · SOLE TRADER
KYBE ID: FR-995841251 · 995841251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PINET
fr_inpi
995841251
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
23230 GOUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN PIERRE SALLETdissolvedALFRED LAFLEURdissolvedAMICALE LAIQUE DE GOUZONactiveANCIENS COMBATTANTS DE GOUZONactiveANDREE NEE LANG GERMAINE HENRIETTE LANGdissolvedANDRE VINCENTdissolvedANNETTE BONNETdissolvedASSOC AIDE MENAGERE DE GOUZONdissolvedASSOC COM DE CHASSE AGREEEactiveASSOCIATION AGREEE DE GOUZON POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE LA GAULE GOUZONNAISEactiveASSOC SPORTIVEdissolvedBERNARD ANDRE PARYdissolvedBERNARD FELIX LEMASSONdissolvedCAMILLE MONTAGNEdissolvedC NEE PRADILLON CHRISTIANE PRADILLONdissolvedCOLETTE NEE PRADILLON MARIE ANDREE PRADILLONdissolvedCOMITE DES ANCIENS D ALGERIE DE GOUZONactiveCOMITE DES FETES DE LA VILLE DE GOUZONactiveCUMA DE DEIGNONdissolvedDANIELLE BOUDETdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off