DOSSIERS / CESAR DA VITORIA PINTO LOBO
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Sole trader dossier

CESAR DA VITORIA PINTO LOBO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-24
KYBE ID: FR-511650079 · 511650079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESAR DA VITORIA PINTO LOBO
fr_inpi
511650079
fr_inpi
dissolved
fr_inpi
2009-02-24
fr_inpi
2024-05-27
fr_inpi
23 BD DU GRAND CERF, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AURELIE CHESNEAUactiveDEFRETINdissolvedGUILLAUME DAUTINactiveJEAN BERSONactiveJEAN-MARC ROUAULTdissolvedJEAN-MAURICE LOUIS ISAACdissolvedJULIEN MAURICE MARIE PEDRONOactiveLUDOVIC DENIS HUGUES CHOULETdissolvedLYDERIC AUCLAIRdissolvedMarie-Laure MARCOMBESactiveMAURICETTE GADAISdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off