DOSSIERS / ANTONIO PINTO
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Sole trader dossier

ANTONIO PINTO

FRANCE · SOLE TRADER · INCORPORATED 1979-09-26
KYBE ID: FR-316940261 · 316940261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO PINTO
fr_inpi
316940261
fr_inpi
dissolved
fr_inpi
1979-09-26
fr_inpi
1985-03-31
fr_inpi
74 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

A BOUT PORTANTactiveA C A FRANCEdissolvedA CHAIBRASSOdissolvedADELA AJCHERTdissolvedAGENCE DIAGNOSTIC MARKETING COMMUNICATIOactiveAGENCE FRANCAISE D'INFORMATIONS PARLEESdissolvedAGENCE FRANC AMENAGEMENT ISOLATION RENOVdissolvedAJC BATdissolvedALAIN YVON JOURDANactiveALBERT DENISdissolvedALI BEN ROMDHANEdissolvedALLIANCE SERVICESdissolvedAMARANTE DECORATION SARLdissolvedAMBIANCE DU HOMEdissolvedAMMAR MESBAHdissolvedANCIENS ETABLISSEMENTS WALON SAdissolvedANDRE ALBERT HERVYdissolvedANDRE FRICAMPSdissolvedANTOINE MANZOLIdissolvedANTONIO MANLOLIdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off