DOSSIERS / ALCINO PINHEIRO
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Sole trader dossier

ALCINO PINHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2007-02-15
KYBE ID: FR-494626740 · 494626740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALCINO PINHEIRO
fr_inpi
494626740
fr_inpi
dissolved
fr_inpi
2007-02-15
fr_inpi
2016-05-12
fr_inpi
50 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDILLAHI MAHAMOUD RAYALEactiveAboubacar FOFANAactiveADAM AHMED IBRAHIMdissolvedADAMA TAKO BAdissolvedAHMMAD SAKHI AHMMAD SAKHI MIZAHIdissolvedASSOCIATION CUBA HAITI FRANCE 78activeASSOCIATION D'AIDE AU DEVELOPPEMENT DE KOULOR-SENEGALactiveASSOCIATION SONACOTRA ANIMATIONdissolvedBELAID OUDDANEdissolvedBELLAGNANI GUINIactiveBERTRAND EDWARD DJOLOLOdissolvedFERNANDO-JOSE RIBEIRO PEREIRAactiveHAMATH DIAdissolvedHAMID EL YAKOUBIdissolvedIBRAHIMA DIALLOactiveKWANE JAMES BADUdissolvedLAKHDAR GRADIdissolvedMARC NALLANdissolvedMICKAEL GIRAUDdissolvedMOHAMED MAKHOUKHdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off