DOSSIERS / ARMANDO MANUEL DA SILVA PINTO
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Sole trader dossier

ARMANDO MANUEL DA SILVA PINTO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-895308286 · 895308286 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMANDO MANUEL DA SILVA PINTO
fr_inpi
895308286
fr_inpi
dissolved
fr_inpi
2021-03-17
fr_inpi
2022-02-16
fr_inpi
12 RUE DE LORRAINE, 32000 AUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELGHANI LAMRANIdissolvedABDULHAMID HAJIZADAactiveABEL MATUTES VALL DE VILARAMOdissolvedAMIR HAMZA AHMADZAIdissolvedanayatullah momandactiveAzad CELIKactiveCYNTHIA RAMOTHEactiveDORIAN CHRIS OUOKO YAKASSAdissolvedDRISS EL BRIGUIdissolvedEMILE MIGNOTdissolvedFrédéric JACQUES SEBASTIEN Frédéric FighieradissolvedGhulan Nabi MAROOFKHELactiveHAJI GUL SAFIactiveHEMZA BENSLIMANEdissolvedIman Ali OQIEdissolvedINDIV G ET M.E ROUJOU DE BOUBEEactiveJAMEL ADAM IBRAHIMdissolvedJEAN FRANCOIS GILBERT JEAN-FRANCOIS REIGNIERdissolvedJOAO RAMALHO PERALTAdissolvedJOHN GOUGEONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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