DOSSIERS / CHRISTOPHE PINTO
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Sole trader dossier

CHRISTOPHE PINTO

FRANCE · SOLE TRADER · INCORPORATED 2007-06-05
KYBE ID: FR-498348549 · 498348549 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE PINTO
fr_inpi
498348549
fr_inpi
active
fr_inpi
2007-06-05
fr_inpi
240 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLEGORICAdissolvedARNAUD NICOLAS MARIE NAYWOSZ PASZKIEWICZdissolvedASSOCIATION DES ANCIENS ELEVES DES INSTITUTS REGIONAUX D'ADMINISTRATION (A.A.E.I.R.A)activeAUDIO ONEdissolvedBLANCHE HERBERTdissolvedBTP SOLUTIONSactiveCARL LOIC CARLLOIC AMOAKON KOREKIactiveCECILIA ANTONELLIdissolvedCYCLAMENdissolvedDONGWEI XUdissolvedFRANCOISE CAROLINE HENRYactiveGILBERT FRANCOIS MACHactiveINDIVISION BORNIAdissolvedJACQUES MESSAGERactiveJEAN CHRISTOPHE MYSSEdissolvedJEAN SOULENQdissolvedJS FILMSdissolvedLISA & LISOdissolvedLUDOVIC YVES MAURICE MENUdissolvedMARIE HELENE DEVOISIN-LAGARDEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

CHRISTOPHE PINTO (principal) matches PEP Christophe Pinto — Q66501377. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100