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Sole trader dossier

ANTONIO LEAL PINTO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-15
KYBE ID: FR-349894584 · 349894584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO LEAL PINTO

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Registration349894584

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Statusdissolved

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Incorporated1989-04-15

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Dissolved2019-12-31

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Registered address76 RUE HENRI BARBUSSE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1 GRAIN 2 BEAUTEactive BHRactive DELTA KONTAKTdissolved DONALD CHERYdissolved FLASH INTERNATIONAL SECURITYactive FRANCK CLEMENTdissolved JULIE CHRYSTEL MARIE LEGAYactive JULIEN PHILIPPE DANIEL THIERRYdissolved LAHCEN EL MIRdissolved LINDA BAAKELdissolved LYONEL GUETREdissolved MADJOU SOUMAREactive MELINA COIFFUREdissolved MICHEL TYZONactive NAPOCA VETdissolved [ND]active [ND]active [ND]active NIKITA COIFFUREdissolved PIERRE MOUILHADEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off