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Sole trader dossier

SANDRA PINA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842094781 · 842094781 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSANDRA PINA

fr_inpi

Registration842094781

fr_inpi

Statusactive

fr_inpi

Incorporated2018-09-01

fr_inpi

Registered address1 AV JEAN-JAURES, 30900 NIMES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANDRA PINAfr_inpi · 443995212 · dissolved SANDRA PINAfr_inpi · 477714505 · dissolved

Companies at this address

30 total

AUDREY JOUINactive Clémentine TREMAUDANactive EMILIE EDITH ANDREactive FRANCOISE GIRAUDactive GENEVIEVE FINIZIOdissolved G.S.Bdissolved HELENE QUINOTactive HOLDING ROCHERactive ISABELLE MENARdissolved JACQUES BONNETdissolved JEREMIE ROCHERdissolved LAURENT CLESSIENNEactive L.C.O.dissolved LUCAS NATTONactive LUC STREELactive MAGALI SAUZONactive MANUEL GATO SYLVAdissolved MARION EMELINE SERRANOactive MYRIAM MOULIGNEactive [ND]active

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100