DOSSIERS / MARIA DOS SANTOS PINTO
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Sole trader dossier

MARIA DOS SANTOS PINTO

FRANCE · SOLE TRADER · INCORPORATED 1998-01-04
KYBE ID: FR-415153147 · 415153147 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA DOS SANTOS PINTO
fr_inpi
415153147
fr_inpi
dissolved
fr_inpi
1998-01-04
fr_inpi
2012-02-29
fr_inpi
1 RUE HUGUES, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1BAYHUGOactive64 EXPRESSdissolvedADEM DAVID CAKMAK PELLISSONactiveAMANdissolvedCHRISTIANNE GOSSOYANdissolvedESPACE CONSTRUCTIONSdissolvedHERMANOS MARQUEZdissolvedJOAO RODRIGUES DE SOUZAdissolvedJON OCHANDIANOdissolvedJOSE ANTONIO BENUTOdissolvedLE PHARE DES ARTISANSdissolvedLIBELLULEdissolvedMATTMAGUIactiveMIREILLE FRANCOISE GEHINdissolvedMUSTAFA DEGERdissolvedNola SImonactiveOUEST CONSTRUCTIONSdissolvedSARL BATI PAYS BASQUEdissolvedSARL KEKEdissolvedSCDF BENUTO ALEIXO RODRIGUES DE SOUSAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif