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Sole trader dossier

JOAQUIM PINHEIRO DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2009-05-05
KYBE ID: FR-512244088 · 512244088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAQUIM PINHEIRO DE CARVALHO

fr_inpi

Registration512244088

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Statusactive

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Incorporated2009-05-05

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Registered address31 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTON INDIVISIONactive COUTURE BY SEVRES - CBYSactive DANIEL FEDIDAactive DANIEL FEDIDA & ASSOCIESdissolved ELISABETE PEREIRAdissolved F2Odissolved GEORGES BANDELACdissolved IH-ECCdissolved Imane HARKANIdissolved JEAN BAPTISTE NLENDdissolved JEREMY JOSTactive JEROME JOSTactive KRYdissolved LAURENT PARIENTEactive L'observatoire financierdissolved LUCA DE FEOdissolved MAZAGAN CONSULTINGdissolved MKF INVESTactive MONIQUE BROSSARDdissolved MY-LIEN KARINE KIEM GISELE PHANactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100