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Sole trader dossier

SANDRA PINTO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919705061 · 919705061 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDRA PINTO

fr_inpi

Registration919705061

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-03

fr_inpi

Registered address3 RUE JULES GUESDE, 91130 RIS-ORANGIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANDRA PINTOfr_inpi · 444323992 · active SANDRA PINTOfr_inpi · 518980263 · dissolved SANDRA PINTOfr_inpi · 529158479 · dissolved SANDRA PINTOfr_inpi · 788488062 · dissolved SANDRA PINTOfr_inpi · 801189093 · active SANDRA PINTOfr_inpi · 809455025 · dissolved

Companies at this address

723 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 2 3 CHALLENGEdissolved 2M RENTdissolved 2 SRIdissolved 3NERGIEactive 4M COURTAGEdissolved A2GBdissolved A2K FORMATIONdissolved A2L TRANSPORTSactive A2R BATdissolved AAA LUXURY GLOBAL SERVICEETdissolved AA FOX RENOVdissolved ABBY FORMATIONdissolved ABCD CONSEILdissolved ABC EVENTSdissolved ABDELSALAM ABDESSALAM LAFJARdissolved ABDELSLEM SOLTANIdissolved ABDERRAHIM ABICHOUactive ABD SOLUTIONSactive ABG MOTORdissolved AB TAXIactive

+703 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100