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Sole trader dossier

CEDRIC CHRISTIAN DOM GOMES DE PINHO

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-494612617 · 494612617 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEDRIC CHRISTIAN DOM GOMES DE PINHO

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Registration494612617

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Statusdissolved

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Incorporated2005-01-01

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Registered address51260 BETHON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MOUGELdissolved ALAIN BROUARDdissolved ALAIN HENRI BROUARDdissolved AMITIES D'AUTOMNEactive ANDREE MONNARDactive ANDRE JOSE HOUSSACKdissolved ANDRE PIERRE RENE JARRYactive ANDRE VANDIERdissolved ANNE MIRANDactive ARLETTE MICHELINE ODETTE OD MIGNARDdissolved ASTRIDE LOUISE RENEE ANDRYdissolved BASILE GOLINSKIactive BERNADETTE YVETTE ORCINdissolved BERNARD HENRI GEORGES JEANNOLLEactive BLANDINE REINE BROUARDactive CAISSE DES ECOLES DE BETHONactive CECILIA MARTINE MATHILDE BOUNIOLactive CHANTAL GISELE RENEE DARRASactive CHANTL LUCIE CHANTAL ELENA LAMBERTdissolved CHRISTIANE VILTARDactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100