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DAVID PINHO

Ceased
SIREN 533250189 VAT number FR01533250189

DAVID PINHO is a company registered under SIREN number 533250189, with its registered office in DIJON. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 4 establishments.

Sources: INSEE Sirene.

Identity

Legal form
Sole trader
Activity
Retail sale of tobacco products in specialised stores (47.26Z)
Sector
Retail trade, except of motor vehicles and motorcycles
Headcount
3 to 5 employees
Created
9 Jun 2011
Establishments
4

Directors

  • David PINHO 50 years old, 10/1976 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
0.0 out of 20
Age (15.3 years)
20.0 out of 20
Accounts filed recently
data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

  • Sale or transfer 5 May 2024
    Court :
    Greffe du Tribunal de Commerce de Dijon
    Filing :
    Cession sous acte authentique en date du 12/04/2024 Adresse de l'ancien propriétaire: 41 Rue de Tivoli 21000 Dijon, Adresse du nouveau propriétaire: 20 A Impasse Racine 21800 Chevigny-Saint-Sauveur

    BODACC A n 20240088, annonce n 361 · Proof of publication (PDF)

  • Striking off 2 May 2024
    Court :
    Greffe du Tribunal de Commerce de Dijon
    Striking off :
    Radiation

    BODACC B n 20240086, annonce n 678 · Proof of publication (PDF)

  • Sale or transfer 21 Apr 2024
    Court :
    Greffe du Tribunal de Commerce de Dijon
    Filing :
    Acte en date du 12/04/2024 enregistré au DIJON 1 le 15/04/2024 sous le numéro 2024 0001 17728 REF 2104P01 2024N00945 Adresse de l'ancien propriétaire: 41 Rue de Tivoli 21000 Dijon, Adresse du nouveau propriétaire: 2 Rue Charlie Chaplin 21000 Dijon

    BODACC A n 20240079, annonce n 285 · Proof of publication (PDF)

  • Amendment 12 Jan 2021
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE DIJON
    Amendment :
    transfert de l'établissement principal.

    BODACC B n 20210007, annonce n 751 · Proof of publication (PDF)

  • Sale or transfer 23 May 2019
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE DIJON
    Filing :
    Acte authentique en date du 9 Avril 2019 reçu par Me Maël VIARD notaire à Dijon Domicile du précédent propriétaire : 7 rue Jean Renoir 21000 Dijon

    BODACC A n 20190099, annonce n 127 · Proof of publication (PDF)

  • Incorporation 26 Mar 2019
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE DIJON

    BODACC A n 20190060, annonce n 439 · Proof of publication (PDF)

  • Sale or transfer 21 Mar 2019
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE DIJON

    BODACC A n 20190057, annonce n 748 · Proof of publication (PDF)

  • Striking off 14 Mar 2019
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE DIJON

    BODACC B n 20190052, annonce n 248 · Proof of publication (PDF)

Filings and accounts

  • Formality 30 Apr 2024

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

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