DOSSIERS / HORTENSIA DA SILVA PINTO
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Sole trader dossier

HORTENSIA DA SILVA PINTO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-324865161 · 324865161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HORTENSIA DA SILVA PINTO
fr_inpi
324865161
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2 RUE DE PREIZE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS ADCR CLUB NOSTALGIEactiveASS CONTACT HOTELactiveBKL AUDITdissolvedCADIXEactiveCHAMPAGNE COMMUNICATIONdissolvedCHANTAL MARTINdissolvedCONTACT HOTEL SERVICESactiveEURL VIVRE PLUSdissolvedFEELINGdissolvedJACQUES POUJADEdissolvedJEAN PARADISdissolvedMARIE LOUISE REMILLONdissolvedMURIEL SUZANNE CLOUETactive[ND]dissolved[ND]activePASCALE JACQUELINE GODARDdissolvedPHILIPPE FRANCOIS JEAN-MARIE PRECHEURdissolvedREBECA RINCONactiveRUDY YVAN ROBERT DULIONdissolvedSCI DE LA FILATUREdissolved

+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