DOSSIERS / ROGER DOMINIQUE PINTO
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Sole trader dossier

ROGER DOMINIQUE PINTO

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330947714 · 330947714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER DOMINIQUE PINTO
fr_inpi
330947714
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
1999-06-29
fr_inpi
51300 LOISY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PEREZdissolvedASS FAMILIALE SOCIALEdissolvedCLAUDE PETZOLDactiveFRANCIS HENRYdissolvedGAEC RECONNU THUROTdissolvedGILLES TARDIVIERactiveJACKIE YVES PERRINdissolvedJEANNE MARIE GHISLAINE MASSINdissolvedJEAN PIERRE CHEVALIERdissolvedLAURENT BRUNO ANDRE GIARDINIdissolvedMAURICE GROJEANdissolvedMICHEL CARMINATIdissolvedMONIQUE KRONNERdissolvedNINO BERTOLIdissolvedPATRICE AUTREAUdissolvedROBERT MICHELdissolvedSEM ZANELLIdissolvedTRAVAUX PUBLIC TRANSPORT CAMION MEUNIERdissolvedVICTOR BONETTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off