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Sole trader dossier

Yasmin de Oliveira Tinoco Pan

FRANCE · SOLE TRADER
KYBE ID: FR-948564349 · 948564349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYasmin de Oliveira Tinoco Pan

fr_inpi

Registration948564349

fr_inpi

Statusactive

fr_inpi

Registered address5 RUE Civiale, 75010 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREA PEREIRA MARCELINOdissolved CLEMENT JEAN LUC LHUILLIERactive COMPAGNIE REFRACTEactive DONGJIAN XUactive EXPRESS TRANSPORT MARCHANDISEdissolved FLORENT CHARLES CASANOVAdissolved FLORENT CHARLES CASANOVAactive GILBERT LA CHONdissolved HELENE GERALDINE MARIE JULIENactive LIONEL SAADOUNdissolved LISA FELLINIactive Mathilde Lecomteactive [ND]active NEW YOU WEIdissolved SAMBA NIANGactive SARA GOTTARDOdissolved SYND.COPR. 5 RUE CIVIALE 75010 PARIS REactive XIAOZHEN ZHANGactive YOU WEIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100