DOSSIERS / RICARDO PINTO
← SearchExport PDF
Sole trader dossier

RICARDO PINTO

FRANCE · SOLE TRADER · INCORPORATED 1998-08-17
KYBE ID: FR-419768304 · 419768304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICARDO PINTO
fr_inpi
419768304
fr_inpi
dissolved
fr_inpi
1998-08-17
fr_inpi
1999-06-30
fr_inpi
34 RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALSHE INNOVactiveASS ART DE VIVRE ET BIEN-ETRE JAPONAISactiveBLACK SAMactiveCBS GROUPactiveCHARLES LUGASSYactiveCHRISTELLE DESVIGNESdissolvedCHRISTINE MADELEINE BOURLEAUactiveCLAN MactiveCOIFF OUAFdissolvedCONSEIL ORGANISATION GESTION INFORMATIQUdissolvedFRANCK ROLLAISdissolvedHELIOS ENERGIEdissolvedHY002dissolvedJACQUELINE BRETTNACHERactiveJohanna Perez MorrisactiveJULIEN GUEDJ CONSULTINGdissolvedKOLIA MILO MILOJEVICdissolvedLana HuotactiveLEANDRO SIERRAdissolvedLESCOP-FERRARONEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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