DOSSIERS / DANIEL BERNARD DE PINHO
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Sole trader dossier

DANIEL BERNARD DE PINHO

FRANCE · SOLE TRADER · INCORPORATED 2017-12-12
KYBE ID: FR-834854960 · 834854960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BERNARD DE PINHO
fr_inpi
834854960
fr_inpi
active
fr_inpi
2017-12-12
fr_inpi
501 BD PDT WILSON, 73100 AIX LES BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIX LES BAINS VILLA SULLYactiveALAIN JEAN ARNAULD FOURNIEactiveBERNARD ERNEST UETTVILLERactiveCALVET OLIVIER ET CALVET EVEactiveCHABRIER ARNALactiveCOLLIGNON STEPHANE ET ANNEactiveDAMIEN REGNIERactiveDELPECH SELLIERactiveEMILIEN MARCEL ERNEST MAURICE CLOCHERactiveEMMANUELLE CHAMBATactiveFRANCOISE LAFONTactiveINDIVISION PELIZZA-AUCOUTURIERactiveINDIVISION VALEAUactiveJEAN PIERRE PLANAVERGNEactiveJEREMY BAZactiveMARIE ODILE GIRARDactiveMARRY LOCATELLIactiveMICHEL FRANCOIS MARIN-LAMELLETactiveMICHEL PETactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100