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Sole trader dossier

DANIEL PINHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2015-05-02
KYBE ID: FR-811428523 · 811428523 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL PINHEIRO

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Registration811428523

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Statusactive

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Incorporated2015-05-02

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Registered address2 RUE JUSSIEU, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELKADER BEN-NADJAdissolved BANYAMINA BENKAHLAactive BEN BAT SASdissolved BOGDAN JASNOWSKIdissolved DAMIEN PASCAL LAURENT FENDORFdissolved DECO 78dissolved DJEMEL BENALIdissolved FATHI AKKOUCHEactive JOSIANE JEANNE YOPPA NDJEUDJIdissolved Kalilou SOUKOUNAactive mariam SOUKOUNAactive MOHAMED ANJARdissolved NORDINE CHETTOUHdissolved OMAR BELLATRECHEdissolved sherazade ben-nadjadissolved WALID AAZIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched