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Sole trader dossier

MANUEL JOACQUIM PINAS MORAIS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-22
KYBE ID: FR-348922790 · 348922790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL JOACQUIM PINAS MORAIS

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Registration348922790

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Statusdissolved

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Incorporated1988-12-22

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Registered address5 RUE CAMPAGNE PREMIERE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BACHNGUYENARCHITECTUREdissolved BRIGITTE MONIQUE MICHELE RETOdissolved CLUB ALPIN FRANCAIS ILE DE FRANCEactive COLETTE MICHELdissolved COMITE DEPARTEMENTAL SPELEOLOGIE PARISactive CUMHUR KENALD ICOZdissolved EMMANUEL BENETactive ESTELLE ABECERAactive FRANCINE BAKERactive GAUTHIER BRUANDdissolved GROUPE ORSECdissolved JEANNINE PELLOTIERactive KAREL LAURELUTdissolved KETZAL EXPEactive Laura Marine OPERTIactive LAURENT KELLERactive LOISIRS ET PLEIN AIR DE JEUNESactive MATHIAS MIRAUX-SAVARYdissolved MICHELE PETIOTactive MUSIC DREAM AND PRODactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100