DOSSIERS / ORLANDO DA CONCEICAU DOS SANTOS
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Sole trader dossier

ORLANDO DA CONCEICAU DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1990-06-21
KYBE ID: FR-378372114 · 378372114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ORLANDO DA CONCEICAU DOS SANTOS
fr_inpi
378372114
fr_inpi
dissolved
fr_inpi
1990-06-21
fr_inpi
33 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.TactiveACCESSOIRES AUTOSactiveAMBIANCE ARTIFICEdissolvedAMG AGENCEMENTactiveASSOCIATION PIERRE ET MOUSS' AFRICAactiveATSactiveBERNARD DOMINIQUE DESBORDESdissolvedBEST EVENT SERVICESactiveCINE PRODUC 80dissolvedDALILA RIACHEdissolvedDANTIN FRERESdissolvedDIGIT-HEALTHdissolvedDOMOTECHdissolvedF.B ELECactiveHENRIETTE DE BOTTONdissolvedHITCOactiveHUIYAN FANactiveINDIVISION GOTTESFELD GOLBREICHactiveINTER-COMactiveI.Tactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100