DOSSIERS / JOSE GOMES PINHEIRO
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Sole trader dossier

JOSE GOMES PINHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-438769374 · 438769374 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE GOMES PINHEIRO
fr_inpi
438769374
fr_inpi
dissolved
fr_inpi
2001-09-01
fr_inpi
2001-09-01
fr_inpi
LE BOURG, 24140 SAINT-GEORGES-DE-MONTCLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CHASSEURS ET PROPRIETAIREactiveASSOCIATION USEP LE CEPEactiveCATHERINE MALNATIdissolvedCORINA FANICA ROMANdissolvedELIANE YVONNE ANDREE DE POUZOLZdissolvedFRANCINE DELMONTEILdissolvedGRAEME JOHN WINGFIELDdissolvedGUILLAUME LAPOUGEactiveHENRI DOUCETactiveJEAN CLAUDE DUCLAUDdissolvedJEAN MARIE THOMASdissolvedLA TOURTE D' ANDREAdissolvedLA TOURTE DE MONTCLARdissolvedLAURENT RENE ERNEST NAVARREdissolvedLE SORBIER APOSactiveMARIA DE LURDES MARIA DE LURDES PINTO VAZ FERNANDESdissolvedMATTHIEU PASQUIERactiveMICHELINE BOUYSSYdissolved[ND]dissolvedNICOLE LEYMAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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