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Sole trader dossier

TONY PINTO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-820135465 · 820135465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTONY PINTO

fr_inpi

Registration820135465

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Statusdissolved

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Incorporated2020-01-15

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Registered address89 RUE REAUMUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7089 HOLDINGactive ANDREA THOMAS THEO ALONSOactive CORINNE PROSEdissolved DAVID EDERYactive HEXAGONEactive LE CARRE D'ARTISTEdissolved LOUBAROK LBKactive NAVER FRANCEdissolved PIERRE ALBERT BEVILACQUAactive SCI DU 89 RUE REAUMUR 75002 PARIS REactive SCI REAUMUR SENTIERactive SEPTEMBREdissolved SL REAUMURdissolved STARBURST ACCELERATORactive STEPHANE PIERRE MARC DEHAUMONTdissolved SYNERVIEW AIactive WALNUT ALGORITHMSdissolved WALNUT INVESTMENTSdissolved WB EDITIONSactive

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