KYBE — See who's really behind any company

Sole trader dossier

Sandra Isabel MONTEIRO PINHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-951024645 · 951024645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSandra Isabel MONTEIRO PINHEIRO

fr_inpi

Registration951024645

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-16

fr_inpi

Registered address56 RUE Victor Lagrange, 69007 Lyon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Allan Jean-adrien Clainactive CATHERINE TRICOTdissolved COURT COUDERTactive Fabian GRUSONactive GREGORY FRANCOactive JEAN JIMMY VIRAPINdissolved Johanna Robertactive KASSIDY FONTAINEactive KHALED KHEMILIdissolved LAUREEN MICHELactive MARC DUTANTactive MARIA DE LOURDES ESPINOZA MEZAactive MOHAMED AMINE GHALLEBdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active RAYMOND ARNAUD ET AURELIEactive SOC LYONN DE L ENTR GUIGNARDATdissolved VITTORINO PASTORINOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100