DOSSIERS / HELIO MARCO DA SILVA PINHO
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Sole trader dossier

HELIO MARCO DA SILVA PINHO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-03
KYBE ID: FR-909974636 · 909974636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELIO MARCO DA SILVA PINHO
fr_inpi
909974636
fr_inpi
active
fr_inpi
2022-02-03
fr_inpi
27 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGLAE COLAS DES FRANCSactiveAUDREY PIEKARSKIactiveAUTRES TERRITOIRESdissolvedCABINET ATTALdissolvedCLAIRE MARCILHACYactiveDANIEL DAVID FELLOUSactiveETABLISSEMENTS CHAPAT ET COMPAGNIEdissolvedFABIENNE ROLAND GOSSELINactiveFINERGIEdissolvedGOSSELIN GONZAGUE MARIE ROLANDactiveGUILLAUME LOUIS FRANCOIS THIBAULTactiveHALT'INTERIMactiveJEAN FRANCOIS CHABASSEdissolvedJESSICA CHUQUETactiveJOSEPH WEHBEactiveKEEP IN TUCHactiveLABRADORdissolvedLA GROSSE POMMEdissolvedLANGLOIS-MEURINNE ET ASSOCIESdissolvedMONIQUE DANIELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100