DOSSIERS / CARLOS PINTO
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Sole trader dossier

CARLOS PINTO

FRANCE · SOLE TRADER · INCORPORATED 2010-02-03
KYBE ID: FR-519771802 · 519771802 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS PINTO
fr_inpi
519771802
fr_inpi
dissolved
fr_inpi
2010-02-03
fr_inpi
2011-12-23
fr_inpi
2 RTE DES 4 CHEMINS, 27400 LA HAYE-LE-COMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CARLOS PINTO (principal) matches PEP Carlos Pinto — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off