DOSSIERS / JOAO BERNARDO SANTOS PINTO
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Sole trader dossier

JOAO BERNARDO SANTOS PINTO

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-923670426 · 923670426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAO BERNARDO SANTOS PINTO
fr_inpi
923670426
fr_inpi
active
fr_inpi
2023-06-16
fr_inpi
94 RUE DE L'ORME SAINT-EDME, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3S BUILDINGactiveABDELRANI LOUTFIdissolvedBOSS&BOSSEactiveISABELLE SCHOEPFactiveITMANAGEdissolvedJARDIN DU BEL AIRdissolvedKHALID EL-AMERANYdissolvedLAURENCE EVELYNE VIRGINIE LECLERCQactiveLYDIA ALMELAdissolvedMACAIRE NICOLETTE LEBORGNEdissolvedMAC JUNIOR MAC JUNIOR SAINT VALdissolvedNATACHA LOUIS ROSEdissolved[ND]activePANAME VTCactivePASCAL RULENCEdissolvedPRETTYSKINdissolvedSCI PASTELIENdissolvedSelcuk CataklidissolvedSHEN STEPHANE CHARLESactiveSYLVAIN FRANCOUALdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100