DOSSIERS / AMERIO DOS SANTOS FELIX
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Sole trader dossier

AMERIO DOS SANTOS FELIX

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-347850182 · 347850182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMERIO DOS SANTOS FELIX
fr_inpi
347850182
fr_inpi
active
fr_inpi
1988-09-01
fr_inpi
37 RUE VILLENEUVE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAM VTC SASUdissolvedALEXANDRE PAULO NUNES CORREIAdissolvedALI AKBLIdissolvedALOES 'THETIQUE'dissolvedCLAUDE ROGER SERREEdissolvedDANIEL BOUSSAUDdissolvedDECORATION RENOVATION CONCEPTdissolvedDELAUNEY SERREEdissolvedELOUENE ELOUENE BENNADJEMAdissolvedERIC DOUILLETactiveHENRY DCORSdissolvedICH COIFFUREdissolvedLARBI BOUZARBAHdissolvedMOHAMED BOUAOUDdissolved[ND]active[ND]activeNINA EDERYdissolvedREDOUANE LOUAHABdissolvedSCI DOUILLETdissolvedSLIMANE BENCHARAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100