DOSSIERS / DANIEL PINTOR
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Sole trader dossier

DANIEL PINTOR

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845329044 · 845329044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PINTOR
fr_inpi
845329044
fr_inpi
dissolved
fr_inpi
2019-01-10
fr_inpi
2023-12-31
fr_inpi
CITE DU BAC, 97220 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALS LOCATIONactiveANDREE WILLIAMdissolvedANNICK JOSEPHE BANNYdissolvedAU COEUR DE L'OCEANactiveBASILE MAURICE FORTASdissolvedBELE LIBRE EXPRESSIONactiveBertrand Timothee PONT-CHATEAUdissolvedCEDRIC TERRINEdissolvedFABRICE BARTHELEMY ALBICYdissolvedFERDINAND PHILIPPE RADOMdissolvedFLAVIE EDOUARLISE PASSAVOIRdissolvedGEORGETTE MOUTOUSSAMYactiveJEAN-CLAUDE LAMANACactiveJEAN-MICHEL ULRICH COTREBILactiveJOEL ROGER DANGLADESdissolvedLIETHA THEOPHILE-CATHERINEdissolvedLIONEL ALEXIS JEAN-JOSEPHdissolvedMARCEL BLANCHE LESDEMAdissolvedMIKAELLE MONTLOUISdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off