DOSSIERS / DANIEL PINTO
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Sole trader dossier

DANIEL PINTO

FRANCE · SOLE TRADER · INCORPORATED 1994-07-09
KYBE ID: FR-397555863 · 397555863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PINTO
fr_inpi
397555863
fr_inpi
dissolved
fr_inpi
1994-07-09
fr_inpi
2000-12-31
fr_inpi
38 RUE EUGENE OUDINE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMAIMMOdissolvedAMARILEdissolvedAPTINEOdissolvedAPTINEO CONSULTINGdissolvedATLAS PENTA GROUPdissolvedAUTORITE DES RELATIONS SOCIALES DES PLATEFORMES D'EMPLOIactiveCEP DU PMUactiveCLAUDE KONTOMICHOSdissolvedCLAUDE KONTOMICHOSdissolvedCONNECT PORTAGEactiveELIE FERNANDEZdissolvedESSODJILOBOUWE PEKETIactiveEUROP CHINES ECONOM TECHNIC EXCHANASSactiveGROUPE APTINEOdissolvedH&ZdissolvedINVESTISUD 2dissolvedINVESTISUD 3dissolvedITEMOactiveITEOMdissolvedLIAN LYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off