DOSSIERS / PEDRO DINIS
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Sole trader dossier

PEDRO DINIS

FRANCE · SOLE TRADER · INCORPORATED 1991-10-25
KYBE ID: FR-383433935 · 383433935 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PEDRO DINIS
fr_inpi
383433935
fr_inpi
dissolved
fr_inpi
1991-10-25
fr_inpi
1992-01-21
fr_inpi
4 RUE DES ECOLES, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS ENSEIGNEMENT SAUVETAGE SECOURISMEactiveAULNAY CONSTRUCTION SERVICESdissolvedAULNAY PLATREdissolvedAUTOCARS JOSE DIAS SARLactiveDA CONCEICAOdissolvedDAVID RENE BUGHONdissolvedFRANCISCO GONCALVESdissolvedJLMactiveJORGE MANUEL FERNANDES HENRIQUESdissolvedJOSE DOMINGUES FERREIRAdissolvedJOSE MANUEL MARTINS DE ALMEIDAdissolvedJOSE MARQUES REBELOdissolvedLAURENCE DELAFOSSEdissolvedMARIE DELASactiveMECSdissolved[ND]active[ND]active[ND]activeRAPHAEL SISSEdissolvedSARL C.A.A.active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off