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Sole trader dossier

Cristina Maria GOMES PACHECO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-984599167 · 984599167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCristina Maria GOMES PACHECO

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Registration984599167

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Statusactive

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Incorporated2024-05-22

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Registered address10 BD des Belges, 69006 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABBAYE DE LA ROCHETTEdissolved ALEXANDRE COTIGNYactive CABINET DURAND ASSURANCESdissolved DAGUET SERVICE IMMOdissolved FRANCOISE LEGRANDdissolved J A POLETTEdissolved JEAN CHARVIERdissolved JEAN-CLAUDE PIERRE FOUNTAdissolved LA CORNICHE 7684dissolved LA ROCHETTEdissolved [ND]active [ND]active PATRICK MARTINdissolved PIERRE FEVRIERdissolved PRIMOdissolved RENAUD CHAVETdissolved SARL ARALAMdissolved SCCV LE Mdissolved SCI ARPEGEdissolved SCI B3Aactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100