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Sole trader dossier

MARIA DEL PILAR GALDO PAINCEIRA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-29
KYBE ID: FR-525311973 · 525311973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA DEL PILAR GALDO PAINCEIRA

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Registration525311973

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Statusactive

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Incorporated2010-09-29

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Registered address32 RUE JOUVENET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES SEGOURAdissolved ALEXIS GROSHENRYdissolved AMBRE ANKRI-AVYdissolved ANALYSTSdissolved ARTHUR TEMANactive ASS LES MESLANGES BAROQUESactive ASSOCIATION RAYAactive COPR 32/32B R JOUVENET 75016 PARISactive EDELWEISSactive FINANCIERE GTMVdissolved GRINDBIRDSdissolved HAIDER KERTOUSdissolved ILANA LEA MARCELLE CHEMOUNYdissolved JACQUES JEAN AUGUSTE JOLIFFdissolved LOCASYBRactive MUTUA MEAactive MUTUA MEA INVESTdissolved [ND]active [ND]active OPTIM CONSEILdissolved

+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