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Sole trader dossier

JOAQUIM ARMINDO DE SOUSA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-379274012 · 379274012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAQUIM ARMINDO DE SOUSA SANTOS

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Registration379274012

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Statusdissolved

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Incorporated1996-08-01

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Registered address6 CITE JOLY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN JEAN-BAPTISTE ANDRE ROUGETdissolved ANTOINETTE AURELLdissolved ANTONIO ALVESdissolved ART-EVdissolved ARTISHOCdissolved BTP IDFdissolved CATHERINE ANNE MARIE BERNETactive FELIX VINHAS MACHADOdissolved GLOBECO SYSTEMESactive J2Rdissolved JOSE HENRIQUES PEDROdissolved JOSE LOIS TERCAS PIRESactive JOSE LUIS PINTOdissolved JOSE MANUEL MATIASdissolved LAURENCE BOULETdissolved LES ARPAILLEURSactive LUIS ALMEIDA DIASdissolved LUIS FILIPE DOS SANTOS BATALHAdissolved MARIA DE JESUS CANDEIAS ROMUALDOactive MARIA JULIA FERREIRA CORREIRAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100