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Sole trader dossier

MARIE THERESE LO PINTO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: FR-451650006 · 451650006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE THERESE LO PINTO

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Registration451650006

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Statusdissolved

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Incorporated2004-01-15

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Dissolved2006-09-29

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Registered address6 RUE MEYERBEER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBITION-ECIGdissolved ARTS ET ANTIQUITESdissolved BEREAU CONSULTINGdissolved CARRA18dissolved CTIM MEYERBEERactive DIDIER EDGARD JEAN TETEdissolved FULLRENTAdissolved JEAN FRANCOIS TETEdissolved LES MUSICIENSdissolved L ORIENTdissolved LUNIGIactive MOHAMED ALI BOUKADIDAactive MOUNA BLUEactive [ND]active PRIMA IMMOBILIERdissolved PTRADEdissolved TRANSIT COTE D AZUR RODOLICO ET FILSdissolved WASSIM HASSAN HARB YOUMBLATdissolved Z.A.F.M.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-29Dissolved / struck off