DOSSIERS / JULIO RAMOS DOS SANTOS
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Sole trader dossier

JULIO RAMOS DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-349227652 · 349227652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIO RAMOS DOS SANTOS
fr_inpi
349227652
fr_inpi
active
fr_inpi
1988-12-01
fr_inpi
36 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ANDRE PICARDdissolvedANA MARIA ANNA-MARIA SAPAGEdissolvedAURELIEN LUDOVIC PAUL AMARdissolvedBODYMORPHOSEactiveCENTRE ETUDES TECHNIQUES ET CONSTRUCTIONdissolvedCENTRE EXOTIQUE OZOIRdissolvedCENTRE EXOTIQUE OZOIR NO-1activeCOIF'MAGHREBdissolvedDJIMEX INTERNATIONAL BUSINESS SERVICESdissolvedESPACE COIFFUREdissolvedEURO PRODUCTIONSactiveF.A.M.activeFREDCHAUFFEURdissolvedFREDERIC RODRIGUEZdissolvedLATTIFA CHAKIRdissolvedNICOLAS BERNARD BAILLODSactivePHILIPPE RODRIGUES GAMEIROdissolvedSARL ATOUT'CORPSdissolvedWA BENDA ILUNGAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100