DOSSIERS / ABILIO DOMINGOS PINTO DA CUNHA
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Sole trader dossier

ABILIO DOMINGOS PINTO DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2001-08-16
KYBE ID: FR-437854177 · 437854177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABILIO DOMINGOS PINTO DA CUNHA
fr_inpi
437854177
fr_inpi
dissolved
fr_inpi
2001-08-16
fr_inpi
2005-06-17
fr_inpi
23 RUE NOLLET, CHEZ ABC LIV, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABG EXPANSIONdissolvedACRactiveADAMO BAHactiveADL'HactiveA J TdissolvedALEXANDRE EULOGE FLORENTINdissolvedALTAIRdissolvedAMARI CONSTRUCTIONactiveAMDdissolvedANDRE JEAN LALOUXactiveARTHUR CONSULTANTSactiveBALA CONCEPTdissolvedBANDITS COMPANYactiveBATICAdissolvedBATIPROFdissolvedBRUNO HENRI BARTHELEMY DE SAISIEUdissolvedC & D INDUSTRIE ET SERVICESdissolvedCELESTINO MACARIO LIMAdissolvedCELIAdissolvedCHALMETTEdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off