DOSSIERS / FRANCISCO SAN MILLAN
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Sole trader dossier

FRANCISCO SAN MILLAN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-341211365 · 341211365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISCO SAN MILLAN
fr_inpi
341211365
fr_inpi
active
fr_inpi
1987-01-05
fr_inpi
14 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABL ENTREPRISEactiveACTION INTERVENTION DELEGATION ENTRAIDEactiveBMK BATdissolvedBORIS KAKOIANdissolvedCARINE FRANKINE BASSOUMBAdissolvedCARLOS*MANUEL DOCARMO RODRIGUESdissolvedCHARLES BARBEREAU CONSULTANTSdissolvedDEMactiveDiaka TOUNKARAactiveElhadji CamaraactiveETANCHEITE GENERALE DE BATIMENTdissolvedFRANCK LEROIdissolvedFREDERIC TEXEREAUactiveGEORGES BARREdissolvedGERMANN MADIBAactiveGTL SERVICEactiveHERMINIO SEMEDO DE BRITOdissolvedHYPER NETTOYAGEdissolvedINACIO GUERREIRO CAVAQUEIROdissolvedINERE SATHIYAMOORTHYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100