DOSSIERS / DOMINGOS PINTO GOMES
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Sole trader dossier

DOMINGOS PINTO GOMES

FRANCE · SOLE TRADER · INCORPORATED 2005-03-17
KYBE ID: FR-481398295 · 481398295 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINGOS PINTO GOMES
fr_inpi
481398295
fr_inpi
dissolved
fr_inpi
2005-03-17
fr_inpi
30 RUE ALEXIS LABRO, 33130 BEGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIM 33 IMMOactiveAQUITAINE E G P BdissolvedARAUJOdissolvedA.SdissolvedBCS 33dissolvedCLUB DES SPORTIFS PORTUGAISactiveDERSIL CONSTRUCTIONdissolvedDSPdissolvedENDUITS ET FACADES BEGLAISESdissolvedETABLISSEMENTS A. GRE ET COMPAGNIEdissolvedHDS & FILS TRANSPORTSdissolvedHERRERAdissolvedHOLDING AIMactiveJorge Manuel Da Silva SantosactiveJOSE NOGUEIRA GOMESdissolvedMAISONS CMCactiveMALKI-IMMOdissolvedMANUEL ANTONIO BARROS DA SILVAdissolvedMANUEL FERNANDESdissolvedMANUEL-HENRIQUE VASCONCELOSdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif