DOSSIERS / OPHELIE MARIA PINTO SANHUDO
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Sole trader dossier

OPHELIE MARIA PINTO SANHUDO

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-753058072 · 753058072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPHELIE MARIA PINTO SANHUDO
fr_inpi
753058072
fr_inpi
active
fr_inpi
2012-07-02
fr_inpi
126 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDROMEDE DISTRIBUTIONactiveCharles DUVALactiveDAVID SIVactiveGERMAIN GOUTRYdissolvedJEAN-FRANCOIS LOUIS MALactiveLAMASIactiveMAGALI LECHEVALIERdissolvedMIKAYIL SULEYMAN YILMAZdissolvedNADINE DELASdissolvedNATHALIE NABEIROactive[ND]dissolved[ND]activeOlamide Rudy Perex ADEKAMBIactiveSCI ANJOUMAdissolvedSCM CABINET INFIRMIER JEAN JAURESdissolvedSCM GOUTRY GOUPILdissolvedSCP DE MASSEURS KINESITHERAPEUTES MAL - PAYSANT - PINTO SANHUDO - SIVactiveSOCIETE CIVILE IMMOBILIERE SADECdissolvedSTEPHANIE AMELIE MADELEINE PAYSANTactiveSTEPHANIE MARTINE SROKAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100