DOSSIERS / FREDY PINTO DEL SILVA
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Sole trader dossier

FREDY PINTO DEL SILVA

FRANCE · SOLE TRADER · INCORPORATED 1980-12-03
KYBE ID: FR-314240615 · 314240615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDY PINTO DEL SILVA
fr_inpi
314240615
fr_inpi
dissolved
fr_inpi
1980-12-03
fr_inpi
2010-01-12
fr_inpi
74350 ALLONZIER-LA-CAILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS DES ANCIENS D'AFNactiveASS FONCIERE DE REMEMBREMENT ALLONZIERdissolvedASS RESTAUR SCOLAIRE ALLONZIER LA CAILLEactiveBERNARD GALdissolvedBERNARD PARISdissolvedBIBLIOTHEQUE D ALLONZIER LA CAILLEactiveBURNOD MARIUS ET GILBERTdissolvedCAMILLE CARLEdissolvedCHARLES VICTOR DUCRUETdissolvedCHRISTIAN GALdissolvedCLIM'AIR74dissolvedCTRE COM ACTION SOCIALE D'ALLONZIERactiveDESIRE MARTIN HERITIERactiveELIANE PAULMEdissolvedETABLISSEMENTS LANGINactiveGABRIEL PALLUDdissolvedG DESCOMBESdissolvedGEORGES BONAYMEdissolvedGERARD HERITIERactiveGERARD ROBERT CAVALLIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off