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Sole trader dossier

BENJAMIN PINTO

FRANCE · SOLE TRADER
KYBE ID: FR-836340455 · 836340455 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN PINTO

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Registration836340455

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU GENERAL LECLERC, 45200 MONTARGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALBERT PETRYdissolved ALOIS MECQUESSEdissolved ANDREA CREACHMINECdissolved ANDRE BAYERdissolved ANDRE BLANCHEdissolved ANNICK LESPINASSEdissolved ANTOINE VINTERSTEINdissolved ARMAND HOUGNONdissolved AUGUSTE CALLEWAERTactive BATHILDE FOURNIERdissolved BENOIT DELLINGERdissolved BERNADETTE COURTIERdissolved BERNARD WIS BERNARDactive BRISSON MARTINE ET MICHEL SARLdissolved CATHERINE LAUROTdissolved CENTRE EXPERT INVESTISSEMENTSdissolved CHARLES LEVEQUEdissolved CIE FRANCAISE DE DISTRIBUTIONdissolved CLOVIS CHAPELIERdissolved COMPAGNIE FRANCAISE DE RAFFINAGEdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off