DOSSIERS / DANILDO MOREIRA DE PINA
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Sole trader dossier

DANILDO MOREIRA DE PINA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-752502450 · 752502450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANILDO MOREIRA DE PINA
fr_inpi
752502450
fr_inpi
dissolved
fr_inpi
2012-07-05
fr_inpi
2013-08-20
fr_inpi
2 ALL MAURICE AUDIN, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

55 - CINQUANTE CINQdissolvedABDELHAMID OUADAHdissolvedAboubakar TRAORÉactiveACHRAF GOUJAdissolvedALI SEKHRIdissolvedANFactiveARASdissolvedARV CONSTRUCTIONdissolvedAYNUR CELIKactiveBAILLEURS DE FRANCEactiveBT SERVICES SARLdissolvedCHARLES BANNERMANdissolvedDALILA SADAOUIdissolvedDE SIMIANEdissolvedDINAdissolvedDOM IMMOdissolvedEL BASRAOUIactiveEL HADI DAOUDIdissolvedELHOUSSEYNE DASSAdissolvedHanni Kediaactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off