KYBE — See who's really behind any company

Sole trader dossier

MARCO PINHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-895207330 · 895207330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCO PINHEIRO

fr_inpi

Registration895207330

fr_inpi

Statusactive

fr_inpi

Incorporated2021-03-20

fr_inpi

Registered address209 RUE ABDELMALEK SAYAD, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAHI NIASSEdissolved BEST TIME TRANSPORTdissolved HERVE GRADOUXdissolved INDIVISION SINER ALINE ET HANACHI MOUFIDactive KANE FXdissolved KHADIJA DIANEdissolved MARINA JANVIERactive MEHDI EL HARRATIactive MITACCESSdissolved NAIMA ALLOUCHEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active ROMANE QUENTINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100