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Sole trader dossier

JOSE DANTAS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-23
KYBE ID: FR-331560060 · 331560060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE DANTAS

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Registration331560060

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Statusactive

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Incorporated1985-01-23

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Registered address59 RUE DES ARCHIVES, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASS OLHOABERTOactive BRICE KARA TERKIdissolved CANDIDA FERREIRAdissolved COLBERT AGENCYactive DESIGN GSdissolved GEORGES SANTELLIdissolved HENRI IVdissolved HENRI Vdissolved JEAN PHILIPPE GODDEFROYdissolved LORENE ABFAYERactive MARIA DA CONCEICAO MONTEIROdissolved MURILO SOARESdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PATRICK ET ROLLAND PARPAILLONactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100