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Sole trader dossier

MARIA JOANA PINHEIRO

FRANCE · SOLE TRADER · INCORPORATED 1985-12-13
KYBE ID: FR-334801768 · 334801768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA JOANA PINHEIRO

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Registration334801768

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Statusactive

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Incorporated1985-12-13

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Registered address11 RUE FENELON, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADRIEN SAGNIERactive A J KARAKOCdissolved BAPTISTE JEAN MICHEL MAGNEactive BERNARDO LEYTEactive CDVSactive CEDIVISIdissolved CLEMENT ANDRE ETIENNE BASSETactive DELPHINE GUILLINactive INDIVISION DE GINESTET DE PUIVERT ET NASSARactive LOIC DARRIGADEactive Margaux Seigneurdissolved MEDICAL EDUCATION CORPUSdissolved MEDICAL EDUCATION PUBLISHINGdissolved MISAK KARAKOCdissolved MITOCHONDRIEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100