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Sole trader dossier

PATRICK PINTO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-10
KYBE ID: FR-877587337 · 877587337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK PINTO

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Registration877587337

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Statusactive

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Incorporated2019-09-10

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Registered address73 RUE DE WATTIGNIES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFPdissolved BERNARD PIERRE NICOLAS KRUSTactive DINO SERVICEactive ECI CONSEIL EPARGNE CREDIT INVESTISSEMENT CONSEILactive ENSEMBLE DE SANG, DE VELOURSactive GERARD ESPINATdissolved GUY ANGE ALAIN DUBOIS ATCHOdissolved HAMZA HASSENdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PAUL MELONdissolved RACHA EL SAYEDactive R.A.F.E.Ldissolved SABIHA CHEVALIactive SAID CHARLES BENATMANEdissolved SFC AGENCEMENTactive SIDNEY FREDI CHOUKROUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100