DOSSIERS / ARMENIO PINTO
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Sole trader dossier

ARMENIO PINTO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-26
KYBE ID: FR-340179514 · 340179514 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMENIO PINTO
fr_inpi
340179514
fr_inpi
dissolved
fr_inpi
2009-02-26
fr_inpi
14 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMET YARATdissolvedANDRE CHORETIERdissolvedASS LYON AFRO CARAIBESdissolvedASSOCIATION SAILENCEdissolvedDANIEL ROCAULTdissolvedDRISS MELLOUKdissolvedECONOMIA CENTRALEactiveEURL SMIDAdissolvedHAFSA CHEGUETTINEdissolvedHAKIM HAKIN HAROUNdissolvedJEREMY MARTIN BONNAUREdissolvedKAMEL HAOUSSINEdissolvedKarima DOUBLIactiveLENVEL ARMENI LENVEL ARMENI KHZEYANdissolvedLHK AUTOactiveMAROUA TEBBIactiveM'HAMED ABEDactiveMOHAMED ZERIFIactive[ND]activeNESRINE TEBBIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif