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Sole trader dossier

ANDREW PINEDO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: FR-899841308 · 899841308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREW PINEDO

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Registration899841308

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Statusdissolved

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Incorporated2021-05-27

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Registered address4 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE LAURE LARGETdissolved BMA RENOVATIONSdissolved COCCORICOdissolved DING XIAdissolved EMMA FERNANDEZ EGUIAGARAYdissolved FORTUNAdissolved HELENE BERTHAUDactive HERVE DU PIN DE SAINT ANDREactive IND. VILLEBOISNETactive IRIS MICHELETactive KOKO ARCHITECTUREdissolved LA GALERIE DU BUISSONactive MARIE JEANNE VERVAEKEdissolved MAXIME DIAZdissolved NADINE BELMONTEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100