DOSSIERS / NELSON PINEDA ROPERO
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Sole trader dossier

NELSON PINEDA ROPERO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538887985 · 538887985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELSON PINEDA ROPERO
fr_inpi
538887985
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2014-07-01
fr_inpi
12 RUE FLATTERS, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMROUS RENOVATIONdissolvedAUTOP LOCATIONactiveCABINET DEUTSCH RECOUVREMENTactiveEDIMBUROdissolvedERIC DEBRAYdissolvedGESTION ET PRESTATIONS IMMOBILIERESdissolvedICDITEdissolvedJACQUELINE RAEMA DE OLIVEIRA SILVAactiveLAURA AKHOUNdissolvedMADELEINE CAMILLE LAURENCINdissolved[ND]active[ND]active[ND]activeNOE DA SILVAdissolvedPAUL BOSC BIERNEdissolvedRUI VALDEMAR MARTINSdissolvedSARAH SLIMIdissolvedSCI FLATTERSdissolvedTERFIMdissolvedTHOMAS DJAMEL CLASTRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off