DOSSIERS / MANUEL PINTO DA ROCHA
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Sole trader dossier

MANUEL PINTO DA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1997-04-10
KYBE ID: FR-411568215 · 411568215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL PINTO DA ROCHA
fr_inpi
411568215
fr_inpi
dissolved
fr_inpi
1997-04-10
fr_inpi
2000-12-31
fr_inpi
61 RUE CAMILLE PELLETAN, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A D C E SARLdissolvedAGENCE DE SURETE FRANCEdissolvedANGEL GONZALEZdissolvedAQUITAINE EMERAUDE PROPRETEdissolvedASS CREATION LOGEMENTS INSERTION SOCIALEactiveATM ASSISTANCE TRAVAUX METALLURGIQUESdissolvedA-Z PROMO IMMOBILIEREdissolvedBATIMENT BOIS INDUSTRIEdissolvedBOAT'X, BORDEAUX NAUTIQUE EXCELLENCEactiveBRUMAIREdissolvedCABINET ROMUALD AUBERTactiveCENON BATIMENTdissolvedCHRISTELLE MERYdissolvedCHRISTOPHE RECLUSdissolvedCITRUSdissolvedCLAIRE GARCIAdissolvedCLUB DES GRANDS CHATEAUX DE NAUJANactiveCODE RUNNERactiveCOMAPRO SOC COM MATER & PRODdissolvedCONNECT'ASSURactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off