DOSSIERS / MARIA TERESA DA SILVA PINHO
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Sole trader dossier

MARIA TERESA DA SILVA PINHO

FRANCE · SOLE TRADER · INCORPORATED 2009-12-11
KYBE ID: FR-519314751 · 519314751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA TERESA DA SILVA PINHO
fr_inpi
519314751
fr_inpi
active
fr_inpi
2009-12-11
fr_inpi
16 RUE DUMONT D'URVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMINEdissolvedCOPR 16 RUE DUMONT D URVILLE 75016 PARISactiveCORSALIS LILLESQdissolvedCORSALIS LOGISTICS REAL ESTATEdissolvedCORSALIS LRE ASSET MANAGEMENTactiveCSE SORIGNY LOGactiveEMILIE DI SAVINOdissolvedERIC FABIEN MELKAactiveFIDUC EXPER COMPT CONSE DE PARISdissolvedF&P TROPdissolvedIMMOBILIERE ELISAactiveKHALDOUN NASR EDDINactiveKYLEdissolvedMONA LIMOUSINEdissolved[ND]activeRF INVESTdissolvedSCI FAIK-FRANCEdissolvedSCI LES CINQ FRERESdissolvedSCI RAVdissolvedSHIRINE TABETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100