DOSSIERS / ANTONIO EDUARDO PINHEIRO
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Sole trader dossier

ANTONIO EDUARDO PINHEIRO

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-379172828 · 379172828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO EDUARDO PINHEIRO
fr_inpi
379172828
fr_inpi
dissolved
fr_inpi
1990-09-01
fr_inpi
1992-09-01
fr_inpi
RTE NATIONALE 113, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN HENRI AUGUSTE LIAUTAUDdissolvedALEROVET STEdissolvedANDRE LOUIS REMYdissolvedANDRE RENE ROBERTdissolvedANICE MESSERDACHEdissolvedATELIERS FRANCAIS DU MEUBLEactiveBAB UNIVERS DU MEUBLEdissolvedBEGHIN ET CIEdissolvedBIOLOCdissolvedBRUNO MARC ROGER MOROSINIdissolvedCARIBBEANdissolvedCATHERINE MARIE GIGNOUXdissolvedCHARLES LOUIS BEXdissolvedCHRISTELLAdissolvedCONFECTION DIFFUSIONdissolvedCREPOSUDactiveD E MdissolvedDENIS MONTETdissolvedDIFFUSION FABRICATION MONIQUE VEISSIERdissolvedD Mdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off