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Sole trader dossier

SANDRA ISABELLE PINHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492207154 · 492207154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRA ISABELLE PINHEIRO

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Registration492207154

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Statusactive

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Incorporated2006-10-02

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Registered address110 CHE DE L'OLIVET, 73200 ALBERTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE MANHESactive CATHERINE CHALIFOURactive CHRISTINE VALLOZactive DELPHINE CECILE MORAINactive ISABELLE PELLITTERIactive KINEPOLEdissolved LAURA ROSEdissolved MICKAEL COULONactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS BAIWIRactive PHILIPPE PAUL WAGNERdissolved SCP D'INFIRMIER-MIERES CHALIFOUR - ROSSAT MIGNOD - BLANC - BOLISdissolved THIBAUT PILONCHERYactive THIERRY DANIEL BOLISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100