DOSSIERS / PALMA L DOS SANTOS
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Sole trader dossier

PALMA L DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-321267320 · 321267320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PALMA L DOS SANTOS
fr_inpi
321267320
fr_inpi
active
fr_inpi
1981-07-01
fr_inpi
BOURG, 29690 BERRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LEONdissolvedASS FEUNTEUN AR WAZHALEGactiveBERNADETTE RESTdissolvedCAISSE DES ECOLES DE BERRIENdissolvedCLAMA DE BERRIENactiveCLAMA DE LA FEUILLEEactiveCTRE COM ACTION SOCIALE DE BERRIENactiveEARL DE MEN - ZAOdissolvedFERNAND MARIE ROHOUdissolvedFRANCOIS GUERNdissolvedGERARD MALTRETdissolvedGUERN FRERESactiveGWENAELLE COSQUERactiveJEAN CLAUDE COSQUERdissolvedJEAN LE ROYdissolvedJOAO DA SILVAdissolvedLOUISE MOENNANdissolvedMARIA DA CONCEICAO DA SILVAdissolvedMARIE-JEANNE RIOUdissolvedPHILIPPE PAUL JOEL LE PAGEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100