DOSSIERS / ANIBAL PINTO
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Sole trader dossier

ANIBAL PINTO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-345019319 · 345019319 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANIBAL PINTO
fr_inpi
345019319
fr_inpi
dissolved
fr_inpi
1988-05-02
fr_inpi
1989-05-11
fr_inpi
41 RUE DIDOT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DE RVLLactiveCELIA TILIKETEactiveChloé MattiactiveCHLOE VILLAESPESAdissolvedDIAFARA TOUREdissolvedDISTRIBUTION COMMERCE FORMATIONactiveHENAN ZHANGactiveIBRAHIMA DIALLOdissolvedIBRAHIMA FOFANAdissolvedIDRISS YOUSSEF ABDELKADER HAMITOUCHEactiveLAURIE CHALDERactiveMALIK TREVITdissolvedMAMADOU ALIU MAMADOU ALIU BAH DIALLOdissolvedMAMADY DEMBELEactiveMARC LOUIS JEAN DANIELactiveMOHAMED BELGHITactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANIBAL PINTO (principal) matches PEP Aníbal Pinto — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off