DOSSIERS / CLAUDE DI PINTO
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Sole trader dossier

CLAUDE DI PINTO

FRANCE · SOLE TRADER
KYBE ID: FR-302099395 · 302099395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DI PINTO
fr_inpi
302099395
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
3 RUE MEYERBEER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CONSULAT GENERAL BRITANNIQUEdissolvedCTIM NEPTUNEactiveESPACE AUTOMOBILEdissolvedESPIONSdissolvedFRANCOIS ALEXANDRE DUSSAUTdissolvedGERALDINEdissolvedGESTION PATRIMONIALE GPactiveJEAN-LUC LUC RIGALactiveJ.O. CLASSICSdissolvedJOG FRANCEdissolvedKREISS FRANCEactiveLA CENTRALE DE L'ECONOMIE ET DE LA CONSTRUCTIONdissolvedLUXOR CAFEactiveLUXURY PARKING AZURIANdissolvedM&A NICOLAS BOISSONdissolvedMES ASSURANCES ET FINANCESdissolvedPARAMEDICA ASSOCIATIONactivePARC PROMENADEdissolvedPIERRE CARLOTTIdissolvedSALARL AZUROPHYAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off