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Sole trader dossier

Clara Nathalie PINHO DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930011747 · 930011747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameClara Nathalie PINHO DE CASTRO

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Registration930011747

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Statusactive

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Incorporated2024-06-17

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Registered address41 RUE de Jouy, 57160 Moulins-lès-Metz

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AXIUM CAPITALactive CARPENTIER-MULLERactive Céline Marjorie BRUNOTactive CLAIRED2 SANTEactive CLAIRE VERONIQUE JAILLETactive CM MLMdissolved DIGIPEPSSdissolved DOS SANTOS CARRELAGE SARLdissolved DURPOIX FINETdissolved EVELYNE GOLINactive FAMILY NEST SASUactive FLORIANE ANDREactive GERARD SHEIKHIANactive HABITAT MULTI-SERVICESdissolved MADEX INVESTactive MADEX PROPERTIESactive [ND]active [ND]active PERFORMASdissolved PILOTE DEVELOPPEMENTdissolved

+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