DOSSIERS / SARL PINTO RIBEIRO
← SearchExport PDF
Company dossier

SARL PINTO RIBEIRO

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442657854 · 442657854 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL PINTO RIBEIRO
fr_insee
442657854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-03
fr_insee
2021-05-31
fr_insee
23 AV DU PRESIDENT ROOSEVELT, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE RIBEIRO PINTOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off