DOSSIERS / ISABEL DE JESUS PINTO
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Sole trader dossier

ISABEL DE JESUS PINTO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793501867 · 793501867 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABEL DE JESUS PINTO
fr_inpi
793501867
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2013-10-16
fr_inpi
55 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAB GHOUILESdissolvedBADAOUI GHILASdissolvedBOUALEM AIT SAIDdissolvedGHILAS GHOUILESactiveGHOUILES AIT SAIDdissolvedGHOUILES ARABdissolvedGHOUILES TARIK ET GHILAS BADAOUIdissolvedLAVERIE D7activeLAVERIE D7dissolvedLAVERIE SEVENactiveLES 7 ARPENTSdissolvedMOHAMED EL HADS GHILASactiveMOHAND BRAHIM MOHAND BRAHIM GHILASdissolvedMOHAND FATAH AGHOUILESdissolved[ND]active[ND]active[ND]activeSCF GHOUILLES ARAB ET GHILAS BADAOUactiveSTEF GHOUILES TARIK ET GHILAS MOHAND BRAHIMactiveTARIK GHOUILESdissolved

+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 ~4 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