DOSSIERS / DOMINGOS DOS SANTOS DE PINHO
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Sole trader dossier

DOMINGOS DOS SANTOS DE PINHO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-26
KYBE ID: FR-348340928 · 348340928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINGOS DOS SANTOS DE PINHO
fr_inpi
348340928
fr_inpi
dissolved
fr_inpi
2019-09-26
fr_inpi
20 RUE DU RHIN, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2S&COactiveAFI CRISTELE DANDJOAactiveALI AMESSISdissolvedASSOCIATION D'IMPULSION DES MOUVEMENTS D'ASPIRATIONS CULTURELLESdissolvedBATICIMactiveBIANCA TOUSSAINTdissolvedBOULANGERIE PRE-GENTILactiveBRANDON LIDARMAND NGUISSALIKIactiveCHRISTIAN BAUTAdissolvedDESTOC KASHactiveFAOUZI MJAIEDdissolvedFEDERATION DES ASSOCIATIONS DE NGONGWE DE FRANCEactiveFlorian TavusactiveGWANdissolvedKARAIB + ASS CULTURELLE ANTILLAISEactiveLAMBERT MENIRdissolvedLIFESTYLE TRANSPORTdissolvedLOVE IS GOSPEL, GOSPEL IS LOVE.activeMALIKA TELLALdissolvedMC RENOVATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100