DOSSIERS / CASIMIRO PINTO DOS SANTOS
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Sole trader dossier

CASIMIRO PINTO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-07
KYBE ID: FR-800191504 · 800191504 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASIMIRO PINTO DOS SANTOS
fr_inpi
800191504
fr_inpi
dissolved
fr_inpi
2014-02-07
fr_inpi
2018-11-09
fr_inpi
17 B RTE DE BRAGOT, 31470 FONSORBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off