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Sole trader dossier

JOAQUIM PINTO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-07
KYBE ID: FR-514794403 · 514794403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAQUIM PINTO

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Registration514794403

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Statusactive

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Incorporated2009-09-07

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Registered address145 RUE CHERET, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRIGITTE ISABEL COQUAZactive BUSY ENGIactive CLAUDE GUIGUIdissolved DIALOGUE DES CULTURES ET DEVELOPPEMENT DU SENEGALactive GIZEM BURGAZdissolved Hornella KANYANAactive IBRAHIMA SALLdissolved JASON TRANSPORTS EXPRESSdissolved JING YEactive Kerolos BOUTROS LABIBactive KINGDOMactive Lubin Marc LEPAGEactive MABROUK ET COactive [ND]active RIHAB BEL HAJdissolved SANA FATEMA BADOURALYactive SEVERINE RIGOBERTdissolved SYNDICAT DE COPROPRIETE CHERETactive YI YINdissolved

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