DOSSIERS / SARA-VANESSA DIAS PINTO
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Sole trader dossier

SARA-VANESSA DIAS PINTO

FRANCE · SOLE TRADER · INCORPORATED 2013-02-12
KYBE ID: FR-791137805 · 791137805 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SARA-VANESSA DIAS PINTO
fr_inpi
791137805
fr_inpi
dissolved
fr_inpi
2013-02-12
fr_inpi
2013-10-30
fr_inpi
51 RUE SAINT-JEAN, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE IRENE ROMENTEAUactiveANNE-SOPHIE BARONactiveCLAUDE JARRYdissolvedDANIEL POMMIERdissolvedDAVID DIDIER PIERRE GABILLYactiveFarid MEZOUANIactiveHEIDI MARTINE MUR-BACQUERactiveJEAN CLAUDE VILLEMONTEdissolvedJEAN MICHEL BARONactiveJEREMY VIVIERactiveLAURE MARIE THERESE LAYRISSEactiveMAXIME BARATONactive[ND]active[ND]activePSYCHIATRIE 79activeSCI FONCIERE SAINT JEAN IdissolvedSCI FONCIERE SAINT JEAN IIdissolvedSCM CABINET INFIRMIERS SAINT JEANdissolvedSCM CABINET MEDICAL SAINT JEANdissolvedVIRGINIE MARIE CORINNE PARATactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off