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Sole trader dossier

MANUEL VILLANUEVA PINEDO

FRANCE · SOLE TRADER · INCORPORATED 2006-06-30
KYBE ID: FR-490890415 · 490890415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL VILLANUEVA PINEDO

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Registration490890415

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Statusdissolved

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Incorporated2006-06-30

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Registered address42 B AV DU GENERAL LECLERC, 95250 BEAUCHAMP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABM BARBERactive COIFFURE DE LA GAREdissolved CRB COIFFEURactive ELIANE DUBUCdissolved EURL ESPERANZAdissolved GERARD DUBRANAdissolved GERARD MARIE LUCIEN CAVAJANIdissolved JEANNINE TCHIRAKIANdissolved JESSICA SANTINOdissolved LE PETIT VATELdissolved LIONEL ANTZENBERGERdissolved MARIA GOMES SILVAdissolved MARYSE SULLIANdissolved [ND]active S.A.M.A.active SCI MARYdissolved SCI VATELdissolved SOCIETE ANTZENBERGERdissolved STARNETdissolved VINTAGE BARBERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100