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Sole trader dossier

ANTOINE PAUL PINNA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-23
KYBE ID: FR-908639438 · 908639438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE PAUL PINNA

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Registration908639438

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Statusactive

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Incorporated2021-12-23

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Registered address20 RUE SIMART, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGANGUactive ALICE NDICKAdissolved BRUCE DAUERactive C LEMEEdissolved COLOWA POSTactive DIDIER MAGNIENdissolved DOMINGO STARS SERVICESdissolved EMILIE PERRUSSELdissolved GANO RETOUCHESdissolved GINETTE BOUTBOULdissolved JANINA KUKULINSKAdissolved LUWUTUKU BULTEdissolved MEHMET OZGOVERCINdissolved Mélodie Leremboureactive MICHELE COUTURIERdissolved NAGAMUTHU MANNOKARANdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100