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Sole trader dossier

CHARLES DI PINTO

FRANCE · SOLE TRADER
KYBE ID: FR-631111192 · 631111192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DI PINTO

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Registration631111192

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Statusdissolved

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Dissolved1995-03-31

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Registered address140 BD MAXIME GORKI, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelhakim BENAMARAactive ABDELKADER KESSAIRIactive AB GROUPdissolved AGNES FERREdissolved ARCHANGE MICKAELdissolved B.M.Gdissolved C H AUTOMOBILESdissolved CLEMENT LANDRIEUactive ENRIQUE JOSE TURELLdissolved FLORENCE MARIE TARDYactive FRANCIS JASORdissolved JEAN PIERRE AGNELLETactive Jonathan ONUR ALPAYdissolved LADYactive LUCIE FUactive LUDOVIC JEAN GARBYdissolved LUIS BLAZQUEZdissolved MANUEL FERNANDO RODRIGUES CASALdissolved MOULOUD SABOUNdissolved MT TRANSPORTSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off